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Home My WebLink AboutOLDER ORDINANCEOlder Resolutions ORDINANCE TITLES 40-80 41. An Ordinance fixing the annual salary and payment therof of the Municipal Judge 42. Ordinance authorizing the Board to sell and dispose of certain real estate owned by the Town of Firestone, 43. Ordinance adopting the budget for 1972 44. Annual appropriation Ordinance 45. Ordinance establishing 4 year overlapping terms for Trustees 46.Ordinance adopting revision and codification of ordinances, 47. Ordinance fixing the salaries of the Mayor and Trustees. 48. Ordinance pertaining to creation of Planning,Zoning Commission 49. Ordinance relating to water connection charge amending Section 11, Chapter 50. Ordinance adopting the budget 51. Annual appropriation ordinance 52. Firestone Annexation Ordinance 13 of Code of Firestone for 1973 53. Ordinance creating Special Revenue Sharing Trust Fund 54. Ordinance regulation of traffic adopting by reference the Model Traffic Code. 55. Ordinance pertainimg to regulations of fences 56. Ordinance establishing a Park Fund 57. Ordinance adopting the budget for 1975 58. Annual Appropriations ordinance 59. Subdivision ordinance. regulation of subdividing land 60. Ordinance requiring licensing of certain contractors, sub contractors and tradesmen. 61. Ordinance setting the annual salary of Municipal Judge amending Ordinande 41 62. Ordinance governing fences to amend Ordinance 55 63. Ordinance pertaining to amendment of regulations pertaining to licensing and control of Dogs in the town. 64. Ordinance pertaining to menacing, intimidation,endangerment and disorderly conduct within the town. 65. Ordinance setting date and time of regular meeting 66. Ordinance adopting the budget for 1975. 67. Annual appropriations ordinance 68, Ordinance amending the 1975 budget 68. Ordinance relative to annexation of certain property 69. Ordinance relating )-o the zoning of certain property 70. Ordinance relating to water connection charge (Globe) {Globe) amending Section 11, Chapter 13 of code of Firestone 71. Ordinance amending Chapter 12 Part 1 of Model Traffic Code 72.73. Ordinance fixing the salaries of Mayor and Trustees amending Ordinance 47 74. Ordinance establishing land use zoning districts {Zoning &Building) amending Sections 31 thru54 of Chapter 10 75. Ordinance for amendment of Chapter 10 pertaining to Part 1 Planning Commission 76. Ordinance amending Chapter 12 Part 1 Model Traffic Code 77, Ordinance relative to the drilling of Oil or Gas wells 78.Ordinance amending the budget for 1976 79. Ordinance annexing south½ of Section 19 (Zadel) 80. Ordinance relating to zoning of annexed property (Zadel) • RESOLUTION NO. B-2 TOWN OF FIRESTONE, COLORADO RESOLUTION TO SET MILL LEVIES • A RESOLUTION LEVYING GENERAL PROPERTY TAXES FOR THE YEAR 1995, TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR THE TOWN OF FIRESTONE, COLORADO, FOR THE 1996 BUDGET YEAR. WHEREAS, the Board of Trustees must certify the mill levy for the 1996 budget year by December 15, 1995, and; WHEREAS, the amount of money necessary to balance the budget for general operating expenses is $68,161, and; WHEREAS, the amount of money necessary to balance the budget for debt retirement expenses is $62,830, and; WHEREAS, the 1994 valuation for assessment for the Town of Firestone, as certified by the County Assessor, is $4,805,450. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. That for the purpose of meeting all general operating expenses of the Town of Firestone during the 1996 budget year, there is hereby levied a tax of 14.184 mills upon each dollar of the total valuation for assessment of all taxable property within the Town for the year 1995. Section 2. That for the purpose of meeting all debt retirement expenses of the Town of Firestone during the 1996 budget year, there is hereby levied a tax of 13.075 mills upon each dollar within the Town for the year 1995. Section 3. That the Town Clerk fs hereby authorized and directed to immediately certify to the County Commissioners of Weld County, Colorado, the mill levies fo, the Town of Firestone as hereinabove determined and set. ADOPTED, this fourteenth day of December, 1995. Mayor ATTEST: Town Clerk • RESOLUTION NO. B-1 • TOWN OF FIRESTONE, COLORADO RESOLUTION TO ADOPT BUDGET A RESOLUTION SUMMARIZING EXPENDITURES AND REVENUES FOR EACH FUND, AND ADOPTING A BUDGET FOR THE TOWN OF FIRESTONE, COLORADO, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 1996, AND ENDING ON THE LAST DAY OF DECEMBER, 1996. WHEREAS, the Board of Trustees of the Town of Firestone has directed T.L. Peterson, Town Clerk/Treasurer, to prepare and submit a proposed budget to said governing body at the proper time, and; WHEREAS, T.L. Peterson, Town Clerk/Treasurer, has submitted a proposed budget to this governing body on October 12, 1995, for its consideration, and; WHEREAS, upon due and proper notice, published or posted in accordance with the law, said proposed budget was open for inspection by the public at a designated place, and interested taxpayers were given the opportunity to file or register any objections to said proposed budget, and; WHEREAS, in accordance with the amendment (''Amendment 1'') adding Article X, Section 20 to the Colorado Constitution, approved by the voters on November 3, 1992, an ''Amendment One emergency reserve'' is included in the budget in a total amount estimated to equal two percent of the City's fiscal year spending excluding bonded debt service, the final amount to be calculated during 1996 when necessary final information is available to the Town, and; WHEREAS, whatever increases may have been made in the expenditures, like increases were added to the revenues, keeping both within the revenue and spending limitations required by Article X, Section 20 ("Amendment 1"), so that the budget remains in balance as required by law. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. That the budget as submitted, amended, and as attached to this resolution, be, and the same hereby is approved and adopted as the budget of the Town of Firestone for the year stated above. Section 2. That the budget hereby approved and adopted shall be signed by the Mayor, and made a part of the public records of the Town. ADOPTED THIS FOURTEENTH DAY OF DECEMBER, 1995. Mayor ATTEST: ~~ Town Clerk -26- • • RESOLUTION A RESOLUTION ESTABLISHING THE MAXIMUM SALARIES OF THE TOWN CLERK, CHIEF OF POLICE, POLICE SERGEANT, PATROLMAN, MAINTENANCE MAN, DEPUTY CLERK, TEMPORARY SUMMER MAINTENANCE HELPER, AND VACATION RELIEF PATROLMAN, FOR THE FISCAL YEAR 1996 FOR THE TOWN OF FIRESTONE, COLORADO. WHEREAS, the Board of Trustees of the Town of Firestone, Colorado has adopted a budget for the fiscal year 1996 setting forth revenues and expenditures for said fiscal year; and WHEREAS, certain monies contained in the adopted budget have been designated for salaries for officers and employees of the town of Firestone; NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Firestone that the following salaries be set for the various officers and employees of the Town of Firestone for the fiscal year beginning January 1, 1996 and ending December 31, 1996. Town Clerk $2,500.00 per month Chief of Police $2,500.00 per month Police Sergeant $2,200.00 per month Patrolman $2,000.00 per month Town Maintenance Man $2,200.00 per month Deputy Clerk $ 10.50 per hour Maintenance Helper $ 7.50 per hour Vacation relief officer $ 8.00 per hour INTRODUCED, READ AND ADOPTED THIS 14th DAY OF DECEMBER, 1995. Mayor ATTEST: • RESOLUTION NO. B-2 TOWN OF FIRESTONE, COLORADO RESOLUTION TO SET MILL LEVIES • A RESOLUTION LEVYING GENERAL PROPERTY TAXES FOR THE YEAR 1994, TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR THE TOWN OF FIRESTONE, COLORADO, FOR THE 1995 BUDGET YEAR. WHEREAS, the Board of Trustees must certify the mill levy for the 1995 budget year by December 15, 1994, and; WHEREAS, the amount of money necessary to balance the budget for general operating expenses is $64,122, and; WHEREAS, the amount of money necessary to balance the budget for debt retirement expenses is $65,080, and; WHEREAS, the 1994 valuation for assessment for the Town of Firestone, as certified by the County Assessor, is $4,520,810. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. That for the purpose of meeting all general operating expenses of the Town of Firestone during the 1995 budget year, there is hereby levied a tax of 14.184 mills upon each dollar of the total valuation for assessment of all taxable property within the Town for the year 1994. Section 2. That for the purpose of meeting all debt retirement expenses of the Town of Firestone during the 1995 budget year, there is hereby levied a tax of 14.396 mills upon each dollar within the Town for the year 1994. Section 3. That the Town Clerk is hereby authorized and directed to immediately certify to the County Commissioners of Weld County, Colorado, the mill levies for the Town of Firestone as hereinabove determined and set. ADOPTED, this eighth day of December, 1994. ATTEST: -27- • RESOLUTION NO. B-1 • TOWN OF FIRESTONE, COLORADO RESOLUTION TO ADOPT BUDGET A RESOLUTION SUMMARIZING EXPENDITURES AND REVENUES FOR EACH FUND, AND ADOPTING A BUDGET FOR THE TOWN OF FIRESTONE, COLORADO, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 1995, AND ENDING ON THE LAST DAY OF DECEMBER, 1995. WHEREAS, the Board of Trustees of the Town of Firestone has directed T.L. Peterson, Town Clerk/Treasurer, to prepare and submit a proposed budget to said governing body at the proper time, and; WHEREAS, T.L. Peterson, Town Clerk/Treasurer, has submitted a proposed budget to this governing body on September 8, 1994, for its consideration, and; WHEREAS, upon due and proper notice, published or posted in accordance with the law, said proposed budget was open for inspection by the public at a designated place, and interested taxpayers were given the opportunity to file or register any objections to said proposed budget, and; WHEREAS, in accordance with the amendment ("Amendment 1") adding Article X, Section 20 to the Colorado Constitution, approved by the voters on November 3, 1992, an "Amendment One emergency reserve" is included in the budget in a total amount estimated to equal two percent of the City's fiscal year spending excluding bonded debt service, the final amount to be calculated during 1995 when necessary final information is available to the Town, and; WHEREAS, whatever increases may have been made in the expenditures, like increases were added to the revenues, keeping both within the revenue and spending limitations required by Article X, Section 20 ("Amendment 1"), so that the budget remains in balance as required by law. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. That the budget as submitted, amended, and as attached to this resolution, be, and the same hereby is approved and adopted as the budget of the Town of Firestone for the year stated above. Section 2. That the budget hereby approved and adopted shall be signed by the Mayor, and made a part of the public records of the Town. ADOPTED THIS EIGHTH DAY OF DECEMBER, 1994. Mayor ATTEST: ' -26- • • RESOLUTION A RESOLUTION ESTABLISHING THE MAXIMUM SALARIES OF THE TOWN CLERK, CHIEF OF POLICE, POLICE SERGEANT, PATROLMAN, MAINTENANCE MAN, DEPUTY CLERK, TEMPORARY SUMMER MAINTENANCE HELPER, AND VACATION RELIEF PATROLMAN, FOR THE FISCAL YEAR 1995 FOR THE TOWN OF FIRESTONE, COLORADO. WHEREAS, the Board of Trustees of the Town of Firestone, Colorado has adopted a budget for the fiscal year 1995 setting forth revenues and expenditures for said fiscal year; and WHEREAS, certain monies contained in the adopted budget have been designated for salaries for officers and employees of the town of Firestone; NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Firestone that the following salaries be set for the various officers and employees of the Town of Firestone for the fiscal year beginning January 1, 1995 and ending December 31, 1995. Town Clerk Chief· of Police Police Sergeant Patrolman Town Maintenance Man Deputy Clerk Maintenance Helper Vacation relief officer $2,300.00 per month $2,300.00 per month $2,100.00 per month $1,950.00 per month $2,000.00 per month $ 10.00 per hour $ 7.50 per hour $ 8.00 per hour INTRODUCED, READ AND ADOPTED THIS .8th DAY OF DECEMBER, 1994. Mayor ATTEST: • • RESOLUTION NO. l(f#~/ A RESOLUTION FINDING SUBSTANTIAL COMPLIANCE OF AN ANNEXATION PETITION FILED WITH THE TOWN OF FIRESTONE, COLORADO, KNOWN AS THE LAWSON ANNEXATION, AND SETTING A PUBLIC HEARING THEREON. WHEREAS, a petition for annexation of certain property described in Exhibit A attached hereto and made a part hereof, to be known as the Lawson Annexation, has been filed with the Town Clerk of the Town of Firestone, Colorado and referred to the Board of Trustees of the Town of Firestone for a determination of substantial compliance with applicable law; and WHEREAS, the Board of Trustees has reviewed the petition; and WHEREAS, the Board of Trustees wishes to permit simultaneous consideration of the subject property for annexation and for zoning, if requested in the petition; and WHEREAS, the Board of Trustees has reviewed the petition and desires to adopt by Resolution its findings in regard to the petition. BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. The petition is in substantial compliance with the applicable laws of the state of Colorado. section 2. No election is required under §31-12-107(2), C.R.S. section 3. No additional terms and conditions are to be imposed except any provided for in the petition. section 4. The Board of Trustees will hold a public hearing for the purpose of determining if the proposed annexation complies with §31-12-104, C.R.S. and with §31-12-105, C.R.S., and will hold a public hearing to determine the appropriate zoning of the subject property if requested in the petition, at the Firestone Town Hall, 150 Buchanan Avenue, Firestone, Colorado 80520, on ,/,1v,4.£.e I 1 , 1994 at z·.3R p.m. section s. Any person may appear at such hearing and present evidence relative to the proposed annexation, or the proposed zoning if requested in the petition. 1 • • section 6. Upon completion of the hearing, the Board of Trustees will set forth, by resolution, its findings and conclusions with reference to the eligibility of the proposed annexation, and whether the statutory requirements for the proposed annexation have been met, and further, will determine the appropriate zoning of the subject property if requested in the petition. Section 7. If the Board of Trustees concludes, by resolution, that all statutory requirements have been met and that the proposed annexation is proper under the laws of the State of Colorado, the Board of Trustees will pass one or more ordinances annexing the subject property to the Town of Firestone, and will pass one or more ordinances zoning the subject property if requested in the petition./ ADOPTED this 9-1/, day of~~ , 1994. aterson, Mayor Trudy Peterson, Town Clerk 2 • EXHIBIT A RESOLUTION NO. //-1,J-/ LEGAL DESCRIPTION • THE SE 1/4 OF THE SE 1/4, EXCEPT THE WESTERLY 330 FEET THEREOF, IN SECTION 18, TOWNSHIP 2 NORTH, RANGE 67 WEST OF THE 6TH P.M., COUNTY OF WELD, STATE OF COLORADO, THUS DESCRIBED PARCEL OF LAND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SECTION 18, TOWNSHIP 2 NORTH, RANGE 67 WEST OF THE 6TH PRINCIPAL MERIDIAN, COUNTY OF WELD, STATE OF COLORADO, THENCE ALONG THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 18, N88°47'05 11 W 987.68 FEET; THENCE N00°09'34 11 W, 1319.17 FEET TO THE NORTH LINE OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 18, THENCE ALONG SAID NORTH LINE, S88°56'22 11 E, 990.93 FEET TO THE NORTHEAST CORNER OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 18, THENCE ALONG THE EAST LINE OF THE SOUTHEAST QUARTER OF SECTION 18, S00°00'58", 1321. 77 FEET TO THE POINT OF BEGINNING. CONTAINING 29.983 ACRES TOTAL CONTIGUITY = 987. 68 FEET TO THE CURRENT TOWN LIMITS OF FIRESTONE TOTAL PERIMETER= 4,619.55 FEET 081994/1624[dkmJc:fireston\lawson2.res 3 • • RESOLUTION 94-01 A RESOLUTION APPOINTING A DESIGNATED EMERGENCY RESPONSE AUTHORITY PURSUANT TO CRS 29-22-102 WHEREAS, CRS 29-22-102 authorized the governing body of the Town of Firestone to appoint a "Designated Emergency Response Authority (DERA)"; and WHEREAS, the Board of Trustees of the Town of Firestone has determined that the authority best able to handle a hazardous material emergency response is the Frederick Area Fire Protection District; and WHEREAS, the Fire Chief of the Frederick Area Fire Protection District is properly trained and qualified to act as the contact person for any hazardous material emergency which may occur within the Town of Firestone; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE AS FOLLOWS: 1. The Frederick Area designated as the Authority (DERA)" for Fire Protection District ''Designated Emergency the Town of Firestone. is hereby Response 2. The Frederick Area Fire Protection District Chief is hereby designated as the contact person and manager of any hazardous material emergency which may occur in the Town of Firestone. READ ADOPTED AND APPROVED THIS , 1994. ATTEST: Clerk • RESOLUTION NO. B-2 TOWN OF FIRESTONE, COLORADO RESOLUTION TO SET MILL LEVIES • A RESOLUTION LEVYING GENERAL PROPERTY TAXES FOR THE YEAR 1993, TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR THE TOWN OF FIRESTONE, COLORADO, FOR THE 1994 BUDGET YEAR. WHEREAS, THE BOARD OF TRUSTEES MUST CERTIFY THE MILL LEVY FOR THE 1994 BUDGET YEAR BY DECEMBER 15, 1993, AND; WHEREAS, THE AMOUNT OF MONEY NECESSARY TO BALANCE THE BUDGET FOR GENERAL OPERATING EXPENSES IS $60,591, AND; WHEREAS, THE AMOUNT OF MONEY NECESSARY TO BALANCE THE BUDGET FOR DEBT RETIREMENT EXPENSES rs $67,150, AND; WHEREAS, THE 1993 VALUATION FOR ASSESSMENT FOR THE TOWN OF FIRESTONE, AS CERTIFIED BY THE COUNTY ASSESSOR, IS $3,886,760. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: SECTION 1. THAT FOR THE PURPOSE OF MEETING ALL GENERAL OPERATING EXPENSES OF THE TOWN OF FIRESTONE DURING THE 1994 BUDGET YEAR, THERE rs HEREBY LEVIED A TAX OF 15.589 MILLS UPON EACH DOLLAR OF THE TOTAL VALUATION FOR ASSESSMENT OF ALL TAXABLE PROPERTY WITHIN THE TOWN FOR THE YEAR 1993. SECTION 2. EXPENSES OF THE HEREBY LEVIED A THE YEAR 1993. THAT FOR THE PURPOSE OF MEETING ALL DEBT RETIREMENT TOWN OF FIRESTONE DURING THE 1994 BUDGET YEAR, THERE IS TAX OF 17.277 MILLS UPON EACH DOLLAR WITHIN THE TOWN FDR SECTION 3. THAT THE TOWN CLERK IS HEREBY AUTHORIZED AND DIRECTED TO IMMEDIATELY CERTIFY TO THE COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO, THE MILL LEVIES FOR THE TOWN OF FIRESTONE AS HEREINABOVE DETERMINED AND SET. ADOPTED, THIS NINTH DAY OF DECEMBER, A.D., 1993. MAYOR ATTEST: TOWN LER -28- J • RESOLUTION NO. B-1 • TOWN OF FIRESTONE, COLORADO RESOLUTION TO ADOPT BUDGET A RESOLUTION SUMMARIZING EXPENDITURES AND REVENUES FOR EACH FUND, AND ADOPTING A BUDGET FOR THE TOWN OF FIRESTONE, COLORADO, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 1994, AND ENDING ON THE LAST DAY OF DECEMBER, 1994. WHEREAS, THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE HAS DIRECTED T.L. PETERSON, TOWN CLERK/TREASURER, TO PREPARE AND SUBMIT A PROPOSED BUDGET TO SAID GOVERNING BODY AT THE PROPER TIME, AND; WHEREAS, T.L. PETERSON, TOWN CLERK/TREASURER, HAS SUBMITTED A PROPOSED BUDGET TO THIS GOVERNING BODY ON SEPTEMBER 9, 1993, FOR ITS CONSIDERATION, AND; WHEREAS, UPON DUE AND PROPER NOTICE, PUBLISHED OR POSTED IN ACCORDANCE WITH THE LAW, SAID PROPOSED BUDGET WAS OPEN FOR INSPECTION BY THE PUBLIC AT A DESIGNATED PLACE, AND INTERESTED TAXPAYERS WERE GIVEN THE OPPORTUNITY TO FILE OR REGISTER ANY OBJECTIONS TO SAID PROPOSED BUDGET, AND; WHEREAS, IN ACCORDANCE WITH THE AMENDMENT ("AMENDMENT l") ADDING ARTICLE X, SECTION 20 TO THE COLORADO CONSTITUTION, APPROVED BY THE VOTERS ON NOVEMBER 3, 1992, AN "AMENDMENT ONE EMERGENCY RESERVE" IS INCLUDED IN THE BUDGET IN A TOTAL AMOUNT ESTIMATED TO EQUAL TWO PERCENT OF THE CITY'S FISCAL YEAR SPENDING EXCLUDING BONDED DEBT SERVICE, THE FINAL AMOUNT TO BE CALCULATED DURING 1994 WHEN NECESSARY FINAL INFORMATION IS AVAILABLE TO THE TOWN, AND; WHEREAS, WHATEVER INCREASES MAY HAVE BEEN MADE IN THE EXPENDITURES, LIKE INCREASES WERE ADDED TO THE REVENUES, KEEPING BOTH WITHIN THE REVENUE AND SPENDING LIMITATIONS REQUIRED BY ARTICLE X, SECTION 20 ("AMENDMENT l"), SO THAT THE BUDGET REMAINS IN BALANCE AS REQUIRED BY LAW. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: SECTION 1. THAT THE BUDGET AS SUBMITTED, AMENDED, AND AS ATTACHED TO THIS RESOLUTION, BE, AND THE SAME HEREBY IS APPROVED AND ADOPTED AS THE BUDGET OF THE TOWN OF FIRESTONE FOR THE YEAR STATED ABOVE. SECTION 2. THAT THE BUDGET HEREBY APPROVED AND ADOPTED SHALL BE SIGNED BY THE MAYOR, AND MADE A PART OF THE PUBLIC RECORDS OF THE TOWN, ADOPTED THIS NINTH DAY OF DECEMBER, A.D., 1993. MAYOR ATTEST: TOWN CLERK -26- • • RESOLUTION A RESOLUTION ESTABLISHING THE MAXIMUM SALARIES OF THE TOWN CLERK, CHIEF OF POLICE, POLICE SERGEANT, PATROLMAN, MAINTENANCE MAN AND DEPUTY CLERK, FOR THE FISCAL YEAR 1994 FOR THE TOWN OF FIRESTONE, COLORADO. WHEREAS, the Board of Trustees of the Town of Firestone, Colorado has 'adopted a budget for the fiscal year 1994 setting forth revenues and expenditures for said fiscal year; and WHEREAS, certain monies contained in the adopted budget have been designated for salaries for officers and employees of the town of Firestone; NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Firestone that the following salaries be set for the various officers and employees of the Town of Firestone for the fiscal year beginning January 1, 1994 and ending December 31, 1994. Town Clerk $2,200.00 per month Chief of Police $2,200.00 per month Police Sergeant $2,000.00 per month Patrolman $1,850.00 per month Town Maintenance Man $1,900.00 per month Deputy Clerk $ 9.00 per hour INTRODUCED, READ AND ADOPTED THIS 9th DAY OF DECEMBER, 1993. ATTEST: ~ Clerk . fl , • • RESOLUTION WHEREAS, The Fire and Police Pension Association has five proposed amendments to its rules, and WHEREAS, The Fire and Police Pension Association is requiring a vote of the member employees and employers on such proposed amendments, and WHEREAS, the Board of Trustees, as the governing body of the Town of Firestone, has reached a consensus as to their desires regarding these five amendments, and WHEREAS, the Board of Trustees has instructed the Clerk to mark the ballot according to their wishes, NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE AS FOLLOWS: Section 1. Amendment Number One a YES vote. Section 2 . Amendment Number Two a NO vote. Section 3. Amendment Number Three a YES vote. Section 4. Amendment Number Four a YES vote. Section 5. Amendment Number Five a YES vote. Read, approved and adopted this 28th day of June, 1993. Mayor ATTEST: ~~ Clerk • • Resolution WHEREAS the Town of Firestone, Colorado has issued its General Obligation Water Refunding Bonds, Serles 1988, and WHEREAS interest rates have decreased since said Bonds were issued, and Wl::fEREAS Stevens & Associates, Inc., the Town's Financial Consultants, have completed a study showing various methods of refinancing wnh anticipated results, and Wl::fEREAS n would be in the Town's best interests to proceed with refinancing the Bonds; NOW THEREFORE BE IT RESOLVED as follows: The Town determines that n is in its best interests to refinance its General Obligation Water Refunding Bonds, Series 1988, Stevens & Associates, Inc. is directed to proceed wnh the transaction under Schedule __d__ as prepared June/, 1993, ,/J--~ The .Town is not obligated to proceed unless and until the transaction can be completed and produce approximately the net savings illustrated on the referenced Schedule, If and when said net savings can be obtained, the Financial Consultant is authorized to confirm the transaction, purchase securities for the escrow, and undertake whatever other actions are necessary to complete the transaction in the Town's name, This Board will adopt, in a timely manner, and through special meetings if necessary, any and all Resolutions, Ordinances and other proceedings necessary to complete the transaction, Town Officials are authorized to execute Closing and other documents to complete the transaction. -:c Adopted by proper procedure and authorny this .,;2L day of June, 1993. Attest:~,_.) Town Clerk Mayor • • Town of Firestone, Colorado Advance Refunding For Closing July 15, 1993 G, 0, ltlill~[ B~f~agi □g !;lands Dale Princi1:2al Rates lnteresJ 12/1 /93 $9,953.75 6/1 /94 $45,000 6.80% $9,953.75 12/1 /94 $8,423.75 6/1 /95 $50,000 7.10% $8,423.75 12/1 /95 $6,648.75 6/1 /96 $50,000 7.40% $6,648.75 12/1 /96 $4,798.75 6/1 /97 $60,000 7.60% $4,798.75 12/1 /97 $2,518.75 6/1/98 $65 000 7.75% $2 518.75 $270,000 $64,687.50 Funds Available 6/15/93 1993 Levy $66,715 Collected $57,763 Collection Fee $;iZ8 Balance to be collected $8,375 Reserve for non pay $J JJ6 Reserve 12/1 /93 Interest Total Funds Available Series 1988 Total D@!2l Service $9,953.75 $54,953.75 $8,423.75 $58,423.75 $6,648.75 $56,648.75 $4,798.75 $64,798.75 $2,518.75 $6Z,:i18.75 $334,687.50 $78,000 $5,039 ($2 924) $80,115 Proposed G. 0. ltl~ter Refunding Boods Se[ies 199;J Est. Total Princigal Rates Interest Debt Service $2,924.00 $2,924.00 $60,000 3.30% $3,870.00 $63,870.00 $2,880.00 $2,880.00 $60,000 3.60% $2,880.00 $62,880.00 $1,800.00 $1,800.00 $60,000 3.90% $1,800.00 $61,800.00 $630.00 $630.00 $30,000 4.20% $630.00 $30,630.00 $0.00 $0.00 $0 $0.00 $0.00 $210,000 $17,414.00 $227,414.00 Less Funds Required For Transaction Estimated Net Reduction Approximate Present Value @ 3.82% Schedule A Cumulative Decrease (Increase) $7,029.75 ($1,886.50) $3,657.25 ($799.00) $4,049.75 ($1,101.50) $3,067.25 $37,236.00 $39,754.75 $107,273.50 $Z9 654 06 $27,619.44 $11,021.61 This is a preliminary Report. Changing interest rates, etc. will adjust the above numbers. Stevens & Associates, Inc. While every reasonable precaution has been taken to insure the accuracy of the above, it is not guaranteed. 6/21/93 • • RESOLUTION A RESOLUTION ESTABLISHING THE MAXIMUM SALARIES OF THE TOWN CLERK, CHIEF OF POLICE, POLICE SERGEANT, PATROLMAN, MAINTENANCE MAN AND DEPUTY CLERK, FOR THE FISCAL YEAR 1993 FOR THE TOWN OF FIRESTONE, COLORADO. WHEREAS, the Board of Trustees of the Town of Firestone, Colorado has adopted a budget for the fiscal year 1993 setting forth revenues and expenditures for said fiscal year; and WHEREAS, certain monies contained in the adopted budget have been designated for salaries for officers and employees of the town of Firestone; NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Firestone that the fol lowing salaries be set for the various officers and employees of the Town of Firestone for the fiscal year beginning January 1, 1993 and ending December 31, 1993. Town Clerk Chief of Police Police Sergeant Patrolman Town Maintenance Man Deputy Clerk $2,100.00 $2,100.00 $1,900.00 $1,750.00 $1,800.00 $ 8.50 per month per month per month per month per month per hour INTRODUCED, READ AND ADOPTED TH IS ~ h DAYO~,~j r&r~ Mayor ATTEST: • RESOLUTION SB-2 • TOWN OF FIRESTONE SUPPLEMENTAL BUDGET 1992 A RESOLUTION AMENDING THE 1992 BUDGET BY INCREASING REVENUES AND APPROPRIATIONS, AND RESERVES IN THE GENERAL, WATER, HIGHWAY, PARK AND CONSERVATION TRUST FUNDS FOR THE TOWN OF FIRESTONE, COLORADO. WHEREAS, a need exists for appropriating additional sums of money in the General, Water, Highway, Park and Conservation Trust Funds to defray expenses in excess of amounts budgeted; and, WHEREAS, the Town has received unanticipated revenue not assured at the time of the adoption of the budget, from sources other than the Town's local property tax mi 11 levy, in the General, Water, Highway, Park and Conservation Trust Funds; and, WHEREAS, in accordance with the Amendment (''Amendment One'') adding Article X, Section 20 to the Colorado Constitution approved by the voters on November 3, 1992, the Town wishes to increase reserves in the various Town funds for the purposes of such funds, which reserves are different from the so-cal led "emergency reserves" described in paragraph (SJ of Amendment One. NOW THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO AS FOLLOWS: Section 1. That the 1992 year end reserves, be increased 1992 General Fund Appropriations to $308,115. General Fund Revenues, including from $212,717 to $308,115 and tbe are hereby increased from $204,494 Section 2. That the 1992 Water Fund Revenues, including year end reserves, be increased from $203,463 to $441,559 and the 1992 Water Fund Appropriations are hereby increased from $217,224 to $441,559. Section 3. That the 1992 Highway Fund Revenues, including year end reserves, be increased from $111,947 to 175,525 and Highway Fund Appropriations are hereby increased from $129,229 to $175,525. Section 4. That the 1992 Park Fund Revenues, including year end reserves, be increased from $1,673 to $1,755 and Park Fund Appropriations are hereby increased from $1,673 to $1,755. Sect ion 5. That the 1992 Conservation Trust Fund Revenues, including year end reserves, be increased from $2,900 to $16,936 & Conservation Trust Fund Appropriatio.re hereby increased ~m $13,410 to $16,936. Section 6. That reserves are hereby increased in the Town's General, Water, Highway, Park and Conservation Trust Funds in the amounts described in the attached exhibit and incorporated herein for the purposes of such funds. Nothing herein is intended to limit the Town's authority to transfer reserves, in whole or in part, by appropriate future action. Section 7. Any revenues of the Town which are determined by audited financial statements to be allocated to 1992 and which are not otherwise reserved in accordance with Sect ion 6 shal I be reserved as of December 31, 1992 in the General, Water, Highway, Park and Conservation Trust Funds, to be used for the purposes of those funds. READ, APPROVED AND ADOPTED THIS .._J',t)~DAY OF ;L,~1992. Mayor ATTEST: Clerk • TOWN OF FIRESTONE, COLORADO ALL FUNDS • COMBINED BUDGET SUMMARY BUDGET YEAR ENDING DECEMBER 31, 1992 GENERAL FUND Resources Reserve balance, of year Revenues Property taxes Other revenues beginning Actual Prior Year 1990 $ 53,436 66,188 128,501 Total resources available 248,125 Transfer to Reserves Expenditures 209,621 Reserve balance, end of year $ 38,504 Mill levy 13.942 PARK FUND Resources Reserve balance, beginning of year $ 1,061 -54 Revenues/transfers Total resources available Transfer to Reserves Expenditures Reserve balance, end of year CONSERVATION TRUST FUND Resources Reserve balance, beginning 1,061 $ 1,061 of year $ 4,514 Rev~nues 3 116 Total resources available 7,630 Transfer to Reserves Expenditures Reserve balance, end of year $ 7 630 Estimated Current Year 1991 $ 38,504 70, 134 146,305 254,943 204,494 $ 50,449 15.079 $ 1,061 52 1 , 113 $ 1,113· $ 7,630 2,880 10,510 $ 10,510 Proposed Budget Year 1992 $ 72,030 73,873 162,212 308,115 78,926 308,115 $ 78,926 $ 17.551 1 , 115 640 1,755 1,755 1,755 $ 1 755 $ 11,848 5,088 16,936 16,936 16,936 $ 16,936 • TOWN OF FIRESTONE, COLORADO • ALL FUNDS COMBINED BUDGET SUMMARY BUDGET YEAR ENDING DECEMBER 31, 1992 STREET AND HIGHWAY FUND Resources Reserve balance, of year Revenues beginning Actual Prior Year 1990 $ 31,428 59,807 Total resources available 91,235 Transfer to Reserves Expenditures 46,562 Reserve balance end of year $ 44,673 WATER FUND Resources Reserves available, beginning of year Property taxes Other revenues Total resources available Transfer to Reserves Transfer to Emergency Res Expenditures Reserves available, end of year Mill levy TOTAL ALL FUNDS Resources $165,516 63,263 139,340 368,119 169,543 $198,576 13.324 Reserve balance, beginning of year $255,955 Revenues Property taxes Other revenues Total resources available Transfer to Reserves Transfer to Emergency Res 129,451 330,764 716,170 Expenditures 425,726 Reserve balance, end of year $290,444 Emergency reserve balance end of year $ ___ _ Mill levies 27,266 ASSESSED VALUATION 4,786,710 Estimated Current Year 1991 $ 44,673 53,422 98,095 47 377 $ 50,718 $198,576 66,598 139,000 404,174 187,578 $216,596 14.319 $290,444 136,732 341,659 768,835 439,449 $329,386 $ 29.398 4,651,070 Proposed Budget Year 1992 $ 55,148 120,377 175,525 79,133 175,525 $ 79,133 $222,366 64,463 154,730 441,559 247,500 441.559 $247,500 15.315 $362,507 138,336 443,047 943,890 424,250 943,890 $424,250 $ 32.866 4,209,100 • • RESOLUTION SB-1 TOWN OF FIRESTONE RESOLUTION CREATING RESERVES A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO CREATING RESERVES UNDER ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION FOR THE 1992 FISCAL YEAR. WHEREAS, an amendment to Article X, Section 20 of the Colorado Constitution was approved by the Colorado voters at the November 3, 1992, general election; and, WHEREAS, such amendment contains spending, revenue, debt, and mill levy limitations on local governments; and WHEREAS, one of the basis for the spending and revenue limitations is funds which qualify as "fiscal year spending" as defined in Article X, Section 20(2)(e), which includes funds spent during 1992 and ''reserves'' which are not defined in the amendment and which are not emergency reserves; and WHEREAS, many of the provisions of the amendment are difficult to interpret and apply, and the final interpretation of the amendment may not be determined unti 1 presented to the Colorado Supreme Court; and, WHEREAS, the Town desires to continue to provide the level and quality of services which the citizens have requested, and to comply with the requirements of the amendment to the best of its ability, as the amendment is presently being interpreted; and WHEREAS, despite the fact that the Town cannot know the specific dollar amount held during 1992 that was not spent until completion of the audit process in the spring.of 1993, the amendment may require specific designation of such funds as a reserve, but not an emergency reserve, for such funds to be included within the initial fiscal year spending amount; and WHEREAS, the Town desires to include all funds held in 1992, either spent or unspent, in its initial fiscal year spending calculation; and WHEREAS, in attempting to comply with the Article x, Section 20, the Town does not waive and is specifically preserving any rights and responsibilities it may have under Article XX of the Colorado constitution and any other law. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE AS FOLLOWS: ,. Section 1. In order to comply with t.rovisions of Article , Section 20 of the Colorado Constitution, all funds held by the Town on December 31, 1992 shall be designated as a reserve, but not an emergency reserve, for purposed of Article X, Section 20. Section 2. All included within the Article X, Section increase. 1992 shall be funds held by the Town during 1992 fiscal year spending base as 20 (2)(e) as expenditures or as defined in a reserve Section 3. The specific amount of the therefore 1992 fiscal year spending, cannot December 31, 1992, but may be determined as a process for 1992. READ, APPROVED AND SIGNED THIS ~AY OF ATTEST: Clerk I Mayor 1992 reserve, and be determined by part of the audit 1992. • RESOLUTION NO. 9e?-4, A RESOLUTION APPROVING THE MAKEUP OF A COUNTY WIDE COMMITTEE ON DISPOSITION OF FORFEITED PROPERTY PURSUANT TO C.R.S. 16-13-702(6). WHEREAS, Colorado Revised Statutes §16-13-702 mandates the creation of a Committee for the Disposition of Forfeited Property; and WHEREAS, the Town of Firestone is a funding agency for the Firestone Police Department, and said Police Department is a part of the Weld County Drug Task Force; and WHEREAS, the Town of Firestone desires to be a part of the effective and efficient enforcement of Colorado drug laws within its municipality and Weld County; and WHEREAS, the Town of Firestone acknowledges that the most effective method of drug enforcement is through the Weld County Drug Task Force. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: section 1. The initial makeup of the single Committee on Disposition of Forfeited Property for Weld County shall consist of a member of the District Attorney for the Nineteenth Judicial District, or a designee of such District Attorney, the Chairman of the Weld County Drug Task Force, who at the present time is George Ward, Chief of Police for the city of Fort Lupton, and a municipal representative, who shall initially be Dallas Greenfield, City Council Person from Evans, Colorado. section 2. The municipal representative of the Committee shall be changed every two years and the selection of a new person shall be made by the Committee on Disposition of Forfeited Property. That selection shall be made from the municipal governing body of a municipality which is a funding agency for a police department that is a member of the Weld County Drug Task Force and that has not previously had representation on the committee. Section 3. The governing body of any municipality that is a funding agency for police departments which are members of the Weld County Drug Task Force may recommend to the Committee on Disposition of Forfeited Property any individual for service on said Committee. Said recommendation shall be made no earlier than 60 days prior to the termination of each two year term. 1 • • IJJT~ODUCED, READ, and ADOPTED this --~~====~----' 1992. day of Attest: Trudy Pe Town Clerk c:fireston\forfeitd.res ) 2 TOWN OF FIRESTONE, COLORADO Rick Patterson Mayor • • RESOLUTION NUMBER 92-5 A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO CONSENTING TO THE ASSIGNMENT OF THE CABLE TELEVISION SYSTEM FRANCHISE FROM SOUTHWEST CABLEVISION, LTD (Seller) TO TC! CABLEVISION OF COLORADO, INC., (.Buyer). WHEREAS, on February 10, 19B1 the Board of Trustees of the Town of Firestone granted to the Seller a franchise as set forth in Ordinance Number 160 to own and operate a cable television system in the Town of Firestone, Colorado; and WHEREAS, the seller has executed an asset purchase agreement (Purchase Agreement) whereby the seller committed to sell and convey the Firestone cable television system (System) and related assets to the Buyer, including all right, title and interest of the Seller in the Franchise to the Buyer; and WHEREAS, the Seller has requested the consent of the Town to the transfer by the Seller of its interest in the franchise to the Buyer; and NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE AS FOLLOWS: Section 1. The Town hereby consents to and approved the assignment by the Seller of its right, title and interest in the Franchise to the Buyer and assumption by the Buyer of the obligations of the Seller under the Franchise, subject to applicable federal and state law, which accrue from and after the date of closing of the purchase of the System by the Buyer. Section 2. This Resolution shall not become effective until the Buyer purchases the System from the Seller and assumes the obligation of the Seller under the Franchise. READ, APPROVED AND ADOPTED BY THE BOARD OF ~USTEES OF OF FIRESTONE, COLORADO THIS ,,<gY«: day of /4?/~ Mayor ' ATTEST: Town Clerk THE TOWN , 1992. RESOLUTION NO. 9,::J'~-j/ A RESOLUTION CONCERNING CERTAIN UNITS OF NORTHERN COLORADO WATER CONSERVANCY DISTRICT WATER WHEREAS, The Travelers Insurance Company has transferred to the Town seven units of Northern Colorado Water Conservancy District ("NCWCD") water; and WHEREAS, certain documents must be executed in order to effect the transfer; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: section 1. The Mayor is hereby authorized to execute such documents as are required to effect the transfer, including the NCWCD "Application for Change of Class D Allotment Contract" and the NCWCD "Temporary Use Permit Application," and to make payment to the NCWCD of the $40.00 application fee in connection therewith. _,,INTRODUCED, READ, and ADOPTED this -~/~'/_'z& __ --.,J0"""/,¼t!_~~-eL./~"--------' 1992. {/ day of TOWN OF FIRESTONE, COLORADO Attest: Rick Patterson Mayor The undersigned Deputy Clerk of the Town of Firestone hereby certifies the foregoing Resolution No. 92-4 to be a true and accurate copy of such Resolution as approved by the Board of Trustees of The Town of Firestone on the 11th day of June, 1992. Jennifer Brown, Deputy Town Clerk SEAL J • • RESOLUTION# 5{,j-J A RESOLUTION SUPPORTING THE LOCATION OF THE NORTHERN COLORADO WELCOME CENTER IN WELLINGTON, COLORADO. WHEREAS, tourism is a major industry for many small towns in the state of Colorado; and WHEREAS, it is important to give tourist and other users the best location and timing to make an informed decision as to where they are headed and the best possible route to proceed to get to the location in Colorado they are seeking; and WHEREAS, the location of a tourist information center at each major entrance to the state is a matter of state policy, vital to the tourist industry; and WHEREAS, the site for the Northern Colorado Welcome Center is presently being considered by the Colorado State Board of Tourism; NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO as follows: 1. The site for the Northern Colorado Welcome Center proposed by the Town of Wellington is preferred because it is the northern most site being considered by the Board of Tourism, and as such, offers the opportunity for the small towns of northern Colorado to attract and utilize potential tourists and traffic coming into Colorado; and 2. Because of its location, the site for the Northern Colorado Welcome Center proposed by the Town of Wellington will help to prevent any confusion, backtracking and inconvenience which may occur if the center is located further to the south, past several major highways leading to tourist attractions such as the Poudre Canyon, the Red Feather Lakes area, the Pawnee Grassland, "Old Town'' Fort Collins and many more; and FURTHERMORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE: 1. That we urge the various proposals in an proposed by the Town of Welcome Center. Colorado Tourism Board to consider the open meeting and to select the site Wellington for the Northern Colorado READ, APPROVED AND ADOPTED BY THE_jlOARD OF TRUSTEES OF THE TOWN OF FIRESTONE THIS ffHday of~~=""~""~"-------' 1992. ATTE~ ~ ,--! Ma'(f:1/fle# ·~. Clerk • WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, RESOLUTION the Town of Firestone desires to participate in a local emergency preparedness plan, and Ed Herring has been designated as the Weld Designated Emergency Response Authority <DERA), County and CRS 29-22-102 ( 3 > <bl authorizes the governing body of each municipality to designate their own DERA, and a draft local emergency considered for adoption by Tri-Town area, and preparedness plan is being several jurisdictions in the the Town of Firestone desires to make clear the chain of command in the event of an emergency, NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE: 1, That the Fire Chief of the Frederick Area Fire Protection District be designated as the Designated Emergency Response Authority <DERA) for the Town of Firestone. READ, APPROVED AND ADOPTED THIS ~ay of--~----' 1992. Mayor ATTEST: • • PROCLAMATION WHEREAS, recycling is a proven method of conserving valuable resources of oil, water, trees, electricity and landfill apace, and WHEREAS, Coloradans have displayed a el<emplary willingness ta recycle, so much so that the state exceeds the national per capita average in the amount of recycled materials, and WHEREAS, WHEREAS, WHEREAS, it is appropriate to encourage continued interest in recycling, to assist in the betterment of communities, and June has been designated as Recycling Month in Colorado, to recognize the benefits of recycling on our society, and it is admirable public policy to recognize and support the common good which results from recycling, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE: 1. That the Town of Firestone join with Colorado Recycles in recognizing •June Ia Recycling Month", with the knowledge that continued success in recycling programs is of certain benefit to the citizens of the State of Colorado and the Town of Firestone. READ, APPROVED AND ADOPTED THIS ~day of--~----• 1992. -· ~ ·--------------Mayor ATTEST: -~~-----------Clerk • • RESOLUTION NUMBER 92-1 WHEREAS, the Town of Firestone contracts with the Weld County Building Department for its building inspections; and WHEREAS, all fees collected by the Town for its building inspections are forwarded to the Weld County Building Department; and WHEREAS, the Board of Trustees desires to defer some of the administrative expenses incurred in the processing of building permit applications; NOW, THEREFORE BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE AS FOLLOWS: There shall be added to the building permit fees the following charges to cover administrative expenses incurred by the Town: Value of improvement Assessment $1 $5,001 $19,001 $32,001 $68,001 $100,001 $5,000 -$19,000 -$32,000 -$68,000 -$100,000 and above $ 5.00 $10.00 $15.00 $20.00 $25.00 $25.00 + .50 for each $1,000 thereafter READ, APPROVED AND ADOPTED THIS /?day of .~✓~ ,1992. Mayor ATTEST: • RESOLUTION NO. /J-.:J TOWN OF FIRESTONE, COLORADO RESOLUTION TO SET MILL LEVIES • AN AMENDED RESOLUTION LEVYING GENERAL PROPERTY TAXES FOR THE YEAR 1991, TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR THE TOWN OF FIRESTONE, COLORADO, FOR THE 1992 BUDGET YEAR. WHEREAS, the Board of Trustees must certify the mill levy for the 1992 budget year by December 15, 1991, and; WHEREAS, the amount of money necessary to balance the budget for general operating expenses is $73,873, and; WHEREAS, the amount of money necessary to balance the budget for debt retirement expenses is $64,463, and; WHEREAS, the 1991 valuation for assessment for the Town of Firestone, as certified by the County Assessor, is $4,209,100. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF . FIRESTONE, COLORADO: Section 1. That for the purpose of meeting all general operating expenses of the Town of Firestone during the 1992 budget year, there is hereby levied a tax of 17.551 mills upon each dollar of the total valuation for assessment of all taxable property within the Town for the year 1991. Section 2. That for the purpose of meeting all debt retirement expenses of the Town of Firestone during the 1992 budget year, there is hereby levied a tax of 15.315 mills upon each dollar within the Town for the year 1991. Section 3. That the Town Clerk is hereby authorized and directed to immediately certify to the County Commissioners of Weld County, Colorado, the mill levies for the Town of Firestone as hereinabove determined and set. ADOPTED, this Twelfth day of December, A.D., 1991. Mayor ATTEST: ~d Town Clerk • • RESOLUTION R-;t A RESOLUTION ESTABLISHING THE MAXIMUM SALARIES OF THE TOWN CLERK, CHIEF OF POLICE, SERGEANT, PATROLMAN, MAINTENANCE MAN, AND DEPUTY CLERK, FOR THE FISCAL YEAR 1992 FOR THE TOWN OF FIRESTONE, COLORADO. WHEREAS, the Board of Trustees of the Town of Firestone, Colorado has adopted a budget for the fiscal year 1992 setting forth revenues and expenditures for said fiscal year, and; WHEREAS, certain monies contained in the adopted budget have been designated for salaries for officers and employees of the Town of Firestone; NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Firestone that the following salaries be set for the various officers and employees of the Town of Firestone for the fiscal year beginning January 1 , 1992 and ending December 31 , 1992. Town Clerk Chief of Police Sergeant Patrolman Town Maintenance Man Deputy Clerk $2,000.00 per month $2,000.00 per month $1,800.00 per month $1,650.00 per month $1,650.00 per month $ 8.00 per hour INTRODUCED, READ AND ADOPTED THIS 12TH DAY OF December, 1991. Mayor ATTEST: ~: Cerk • • Resolution Number BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE: Section 6.41 of the Town of Firestone Personnel Policies is amended to read: "Legal holidays shall be considered to be: New Year's Day, President's Day, Memorial Day, Independence Day, Labor Day, Veteran's Day, Thanksgiving Day, the day after Thanksgiving and Christmas Day. when a legal holiday falls on a Sunday, the following Monday shall be a holiday. If any legal holiday falls on a Saturday, the preceding Friday shall be a holiday. The addition of a Section 14, concerning sexual harassment to read: 14.1 All Town employees are entitled to work in an sexual environment free of sexual harassment; harassment will not be tolerated. 14.2 Unwelcome sexually-related conduct, including advances, requests for sexual favors, or physical, verbal or written conduct of a sexual constitutes sexual harassment when: sexual other nature 1. Sub~ission to the conduct explicitly or implicitly a term individual's employment. is made either or condition of an 2. Submission to or rejection of the conduct by an individual is used as the basis for employment decisions affecting that individual. 3. The conduct has the purpose or effect of unreasonably interfering with an individual's work performance or creates an intimidating, hostile or offensive work environment. Examples of conduct which may constitute sexual harassment include, but are not limited to: pp;inching; grabbing; fondling; propositioning; making either explicit or implied job threats or promises in return for submission to sexual favors; making sexually-oriented comments on appearance of physical features; telling sexually-oriented stories or jokes; and display of sexually-oriented pictures or photographs. 14.3 Any employee who believes that he subjected to sexual harassment should responsible for the conduct that unwelcome and plainly request that it or she is being inform the person such conduct is stop immediately. • • The employee shall inform the Town of the sexual harassment by notifying an immediate supervisor, department head, personnel director or the Mayor, as the employee chooses. To the extent possible, complaints and investigations will be handled in a confidential manner and anonymity preserved. 14.4 It is the Town's policy to undertake timely investigation of all claims and complaints of sexual harassment and to take effective and appropriate corrective action. If it is determined that any employee's conduct constitutes sexual harassment, the employee shall be subject to disciplinary action which may include verbal or written reprimand, suspension, or termination as justified based on the findings of the investigation. INTROD~ READ of a✓ ,1991. AND APPROVED THIS Mayor ATTEST: • RESOLUTION NO. jJ,,,t..- TOWN OF FIRESTONE, COLORADO RESOLUTION TO SET MILL LEVIES • A RESOLUTION LEVYING GENERAL PROPERTY TAXES FOR THE YEAR 1991, TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR THE TOWN OF FIRESTONE, COLORADO, FOR THE 1992 BUDGET YEAR. WHEREAS, the Board of Trustees must certify the mill levy for the 1992 budget year by December 15, 1991, and; WHEREAS, the amount of money necessary to balance the budget for general operating expenses is $73,873, and; WHEREAS, the amount of money necessary to balance the budget for debt retirement expenses is $64,463, and; WHEREAS, the 1991 valuation for assessment for the Town of Firestone, as certified by the County Assessor, is $4,209,090. NOW, THEREFORE, BE .IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. That for the purpose of meeting all general operating expenses of the Town of Firestone during the 1992 budget year, there is hereby levied a tax.of 17.873 mills upon each dollar of the total valuation/ for assessment of all taxable property within the Town for the year 1991. Section 2. That for the purpose of meeting all debt retirement expenses of the Town of Firestone during the 1992 budget year, there is hereby levied a tax of 15.315 mills upon each dollar within the Town for the year 1991. Section 3. That the Town Clerk is hereby authorized and directed to immediately certify to the County Commissioners of Weld County, Colorado, the mill levies for the Town of Firestone as hereinabove determined and set. ADOPTED, this Fourteenth day of November, A.O., 1991. Mayor ATTEST: -33- • • RESOLUTION NO. _/j-/ TOWN OF FIRESTONE, COLORADO RESOLUTION TO ADOPT BUDGET A RESOLUTION SUMMARIZING EXPENDITURES AND REVENUES FOR EACH FUND, AND ADOPTING A BUDGET FOR THE TOWN OF FIRESTONE, COLORADO, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 1992, AND ENDING ON THE LAST DAY OF DECEMBER, 1992. WHEREAS, the Board of Trustees of the Town of Firestone has directed T.L. Peterson, Town Clerk/Treasurer, to prepare and submit a proposed budget to said governing body at the proper time, and; WHEREAS, T.L. Peterson, Town Clerk/Treasurer, has submitted a proposed budget to this governing body on August 22, 1991, for its consideration, and; WHEREAS, upon due and proper notice, published or posted in accordance with the law, said proposed budget was open for inspection by the public at a designated place, and interested taxpayers were given the opportunity to file or register any objections to said proposed budget, and; WHEREAS, whatever increases may have been made in the expenditures, like increases were added to the revenues so that the budget remains in balance as required by law. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. That the budget as submitted, amended, and as attached to this resolution, be, and the same hereby is approved and adopted as the budget of the Town of Firestone for the year stated above. Section 2. That the budget hereby approved and adopted shall be signed by the Mayor, and made a part of the public records of the Town. ADOPTED THIS _ .... /_~c..._ ___ DAY OF NOVEMBER, A.D., 1991. Mayor clerk -30- • • COLORADO 2000 RESOLUTION WHEREAS, the office of the Governor of Colorado has initiated ''Colorado 2000 Communities'', a statewide effort to improve the state's schools; and WHEREAS, one of the objectives of "Colorado 2000 Communities" is to gain statewide adoption of the six National Education Goals by school districts, community groups, service and civic organizations, government agencies and others; and WHEREAS, ''Colorado 2000 Communities'' is designated to citizens to take greater responsibility for the quality community's schools and to actively participate development and implementation of strategies which will the attainment of the National Education Goals, and motivate of their in the lead to WHEREAS, a sound educational system is economic stability of a community and maintaining a high quality of life; fundamental to the a major factor in THEREFORE BE IT RESOLVED that the Board of Firestone, Colorado hereby Joins governments in adopting the six National of Trustees of the Town other Colorado local Education Goals, and BE IT FURTHER RESOLVED that the Town of Firestone pledges to urge its citizens, employees and others to become actively involved in the "Colorado 2000 Communities" process by participating in the development of local strategies and be becoming actively involved in carrying out these strategies. of F i rest one the ,07',2-d a y of ___ ,,,,_ v~"=~----------, 1 9 9 1. READ, ADOPTED AND APPROVED by th::1'.B~oa d of Trustees of the Town #' Mayor ATTEST: ~d__ rk • • RESOLUTION NUMBER 5-91 A RESOLUTION IMPOSING A MORATORIUM ON SANITARY LANDFILLS UNTIL A COMPREHENSIVE LAND USE PLAN CAN BE DEVELOPED FOR NORTHERN ADAMS AND SOUTHERN WELD COUNTY'S. WHEREAS, the Town of Firestone, Colorado is concerned that South Weld County has been considered by private industry to be suitable for landfills and liquid waste disposal sites; and WHEREAS, the Town of Firestone, Colorado encourages property owners and municipalities to communicate and cooperate with their neighbors to ensure proper planning is accomplished to preserve the quality of life for their inhabitants; and WHEREAS, various municipalities are currently subjected to compliance schedules for EPA and the State Health Department on their municipal water sources due to various ground water problems and contamination; and WHEREAS, northern Adams County and southern Weld County, due to the proximity to the new Denver Airport and E-470 Highway has significant potential for economic development and quality residential development; and WHEREAS, forethought and certain rural qualities development areas; long-range regional planning is necessary to preserve as well as identify appropriate quality economic NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, AS FOLLOWS: 1. 2. 3. 4. 5. 6. That the Town of Firestone will applications for landfills or similar until the final regional land use whichever comes first. not land plan process any zoning uses for one year or has been reviewed, Authorized state agencies, municipalities and the county to consider a moratorium on any type of landfill operations or liquid wastes wells in South Weld County until the legislature adequately addresses the concerns. That the state regulatory agencies review the sites considered for these specific types of land uses prior to the local review and designations. Due to the potential detrimental effects to our ground and surface waters, studies to be conducted to ensure precautions are taken or concerns are listed which may prohibit these types of uses. Assistance from the State and Federal Agencies be offered to assist small municipalities, and private property owners who may have a detrimental affect due to the use. That the Town of Firestone encourages the State promulgat~ rules and regulations promoting and recycling programs. Legislature to assisting in • • JOINT RFSOLUTION No. /?--9/-J._, A RESOLUTION IN SUPPORT OF THE PURCHASE OF THE UNION PACIFIC RIGHT-OF-WAY 'U!ROUGH THE TRI-TOWNS AND SUBSEQUENT DEVELOPMENT INTO A RAILS-TO-TRAILS CONVERSION FOR HIKING, BICYCLING AND OTHER NON~MOTO~IZED TRAIL USES BY ALL RESIDENTS. WHEREAS, The Union Pacific Railroad Company has offered for sale an 18.Smile .abandoned right-of-way which goes through the entire Tri~Town area and its planning area to the north of Firestone for $85,000 until December 31, 1991; and, WHEREAS, the towns of Firestone and Frederick have budgeted $7,000 each of their Conservation Trust Funds for the purchase of the right-of-way in 1991; and, WHEREAS, grant applications have been submitted to the Colorado Department of Local Affairs and the Colorado Division of Parks and Outdoor Recrejtion for assistance in purchasing and developing the right-of-way; and WHEREAS, the Boards of Trustees of Firestone and Frederick recognize the unique nature of this offer to acquire land which can make the towns whole as well as provide a dual facility providing recreation AND non-motorized access to the towns, all at a reasonable price; NOW, THEREFORE, BE IT RESOLVED JOINTLY: That the Boards of Trustees of the Towns of Frederick and Firestone will acquire fee title to the right-of-way by the expenditure of budgeted Conservation Trust Funds and grant monies from the Department of Local Affairs, if the grant is funded. Dated this 24th day of January, 1991. Ma~or, Town of Firestone • • RESOLUTION NUMBER -~9/-~'--;;Z~ WHEREAS, the Town .of Firestone has authority under Article XIV, Section 1B(2)(a) of the Colorado Constitution, and Sections 8-44-101(1) (c) and (3), 8-44-110, and 29-1-201, et seq., Colorado Revised Statutes, as amended, to form and participate in a self-insurance pool for workers' compensation coverages; WHEREAS, the Town Board of Trustees of the Town of Firestone has reviewed contracts to cooperate with other Colorado cities and towns to form a self-insurance pool for workers' compensation coverages, a copy of which is attached hereto as Exhibit A incorporated into this Resolution; and, WHEREAS, the Board of Trustees finds that participation in such a pool would be in the interest of the Town, its employees, and its taxpayers; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE: 1. That the contract entitled Bylaws and Intergovernmental Agreement, Colorado Intergovernmental Risk Sharing Agency, a copy of which is attached hereto as Exhibit A, and incorporated into this Resolution by this reference, is hereby approved. 2. The Mayor of the Town of Firestone is hereby authorized and directed to execute Exhibit A on behalf of the Town of Firestone. 3. The Town is hereby directed to transmit to Colorado Intergovernmental Risk Sharing Agency, c/o Carla Sanchez, Administrative Assistant, CIRSA, 950 South Cherry Street, Suite 800, Denver, Colorado 80222, executed and attested copies of this Resolution and Exhibit A. 4. Rick Patterson is hereby designated as the initial Voting Representative to the Colorado Intergovernmental Risk Sharing Agency and Mike Degge is hereby designated as the initial Alternate Voting Representative for the Town of Firestone. The Resolution was adopted by the Board of Trustees of the Town of Firestone on the 10th day of January, 1991. Mayor ATTEST: /" ~ C er • • RESOLUTION NO. 9/-/ A RESOLUTION CONCERNING THE TOWN ENGINEER WHEREAS, the Town requires the services of an engineering firm to serve as Town Engineer; and WHEREAS, the Engineers ( "TST") Engineer; and engineering firm of TST, Inc. Consulting is willing and qualified to serve as Town WHEREAS, the "Contract for Town attached hereto and incorporated by satisfactory to the Board of Trustees; Engineer" reference ("Contract") , herein, is NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. TST is hereby appointed as Town Engineer. section 2. The Mayor is hereby authorized to execute the Contract on behalf of the Town. ,,fNTRODUCED, READ, and -(/~~~~-u-::=7---<f-(---' 1991. Attest: ~~--/ TrudyPerson Town Clerk 25/92 ADOPTED this day TOWN OF FIRESTONE, COLORADO Rick Patterson Mayor of • RESOLUTION 9~~ 1 A RESOLUTION ESTABLISHING THE MAXIMUM SALARIES OF THE TOWN CLERK, CHIEF OF POLICE, SERGEANT, PATROLMAN, MAINTENANCE MAN, AND DEPUTY CLERK, FOR THE FISCAL YEAR 1991 FOR THE TOWN OF FIRESTONE, COLORADO. WHEREAS, the Board of Trustees of the Town of Firestone, Colorado has adopted a budget for the fiscal year 1991 setting forth revenues and expenditures for said fiscal year, and; WHEREAS, certain monies contained in the adopted budget have been designated for salaries for officers and employees of the Town of Firestone; NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Firestone that the following salaries be set for the various officers and employees of the Town of Firestone for the fiscal year beginning January 1, 1991 and end!ng December 31, 1991. Town Clerk Chief of Police Sergeant Patrolman Town Maintenance Man Deputy Clerk $1,860.00 per month $1,854.00 per month $1,648.00 per month $1,500.00 per month $1,500.00 per month $ 6.00 per hour INTRODUCED, READ AND ADOPTED THIS 13TH DAY OF December, 1990 Mayor· • • ~ESOLUTION No. A RESOLUTION CONSENTING TO THE PROVISION OF ENVIRONMENTAL HEALTH SERVICES WITHIN THE TOWN OF FIRESTONE BY THE WELD COUNTY HEAL:rH DEPARTMENT. I WHEREAS, the Board of Trustees of the Town of Firestone, Weld County, co;1orado, pursuant to Colorado Statutes, is vested with the author,ity of administering the affairs of the Town of Firestone, Color,ado; and WHEREAS, the Board of Trustees finds that adequate environmental inspections are necessary within the Town, NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Town of Firestone, Colorado, that: The Board of Trustees hereby consents to the provision of environmental health services within the Town of Firestone by the Weld County Health Department. Adopted this 13th day of December, 1990. ATTEST· Trudy P erson Town Clerk Rick Patterson Mayor • • Resolution Number 90-5 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE: Section 5.12 of the Town of Firestone Personnel Policies is amended by the addition of the following sentences, to read; "If health insurance coverage is offered as a Town-paid benefit, the employee may decline such coverage only if he or she provides documentation, satisfactory to the Board, of health insurance coverage through another source and submits a written waiver or declination of coverage on a form provided by the Town. An employee who so declines such coverage and subsequently seeks to obtain such coverage shall be subject to all applicable conditions established by the Town's health insurance carrier. The amount that the Town would otherwise have paid to provide the coverage, less the amount of the Town's contributions for FICA and retirement, shall be paid to the employee as additional compensation." Introduced, read, and approved this lJiz day of ,d/~ , 1990. Mayor ATTEST: • RESOLUTION NO. jj--A TOWN OF FIRESTONE, COLORADO RESOLUTION TO SET MILL LEVIES • A RESOLUTION LEVYING GENERAL PROPERTY TAXES FOR THE YEAR 1990, TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR THE TOWN OF FIRESTONE, COLORADO, FOR THE 1991 BUDGET YEAR. WHEREAS, the Board of Trustees must certify the mill levy for the 1991 budget year by December 15, 1990, and; WHEREAS, the amount of money necessary to balance the budget for general operating expenses is $70,134, and; WHEREAS, the amount of money necessary to balance the budget for debt retirement expenses is $66,598, and; WHEREAS, the 1990 valuation for assessment for the Town of Firestone, as certified by the County Assessor, is $4,651,070. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. That for the purpose of meeting all general operating expenses of the Town of Firestone during the 1991 budget year, there is hereby levied a tax of 15.079 mills upon each dollar of the total valuation for assessment of all taxable property within the Town for the year 1990. Section 2. That for the purpose of meeting all debt retirement expenses of the Town of Firestone during the 1991 budget year, there is hereby levied a tax of 14.319 mills upon each dollar within the Town for the year 1990. Section 3. That the Town Clerk is hereby authorized and directed to immediately certify to the County Commissioners of Weld County, Colorado, the mill levies for the Town of Firestone as hereinabove determined and set. ADOPTED, this Eighth day of November, A.O., 1990. Mayor ATTEST: C>~~ To\11herk -32- • • RESOLUTION NO. -d}--/ TOWN OF FIRESTONE, COLORADO RESOLUTION TO ADOPT BUDGET A RESOLUTION SUMMARIZING EXPENDITURES AND REVENUES FOR EACH FUND, AND ADOPTING A BUDGET FOR THE TOWN OF FIRESTONE, COLORADO, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 1991, AND ENDING ON THE LAST DAY OF DECEMBER, 1991. WHEREAS, the Board of Trustees of the Town of Firestone has directed Trudence L. Peterson, Town Clerk/Treasurer, to prepare and submit a proposed budget to said governing body at the proper time, and; WHEREAS, Trudence L. Peterson, Town Clerk/Treasurer, has submitted a proposed budget to this governing body on September 13, 1990, for its consideration, and; WHEREAS, upon due and proper notice, published or posted in accordance with the law, said proposed budget was open for inspection by the public at a designated place, and interested taxpayers were given the opportunity to file or register any objections to said proposed budget, and; WHEREAS, whatever increases may have been made in the expenditures, like increases were added to the revenues so that the budget remains in balance as required by law. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. That the budget as submitted, amended, and as attached to this resolution, be, and the same hereby is approved and adopted as the budget of the Town of Firestone for the year stated above. Section 2. That the budget hereby approved and adopted shall be signed by the Mayor, and made a part of the public records of the Town. ADOPTED THIS f z7, DAY OF NOVEMBER, A.D., 1990. Mayor -28- • • JOINT RESOLUTION WHEREAS, the Board of Trustees of Firestone and Frederick recognize their responsibility to provide efficient governmental services to the citizens of their communities at the lowest possible cost and the necessity to limit the duplication of services that now exist in each community; and WHEREAS, the Towns of Firestone and Frederick are contiguous and therefore have mutual interests in the political, economic and physical development of their communities; and WHEREAS, the governing bodies of both communities agree that the merging of the two communities is a possible method to achieve these goals; NOWTHEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWNS OF FIRESTONE AND FREDERICK, COLORADO: 1. To enter into mutual discussions and to make sincere effort to develop a plan for the merging of the two communities. 2. To seek technical and financial assistance from the State of Colorado and other public agencies to facilitate the development of the merger plan. 3. To present the plan upon its completion to the citizen's of each community for their approval. Dated this 27th day of September, 1990. Mayor, Town of Firestone ATTEST: ~/4~ TwnClerk • • RESOLUTION WHEREAS, the Town of Firestone, Colorado suffered ~rious damage to streets, culverts and emergency response activities caused by heavy rainstorms occurring on Friday, August 17, 1990, and; WHEREAS, the cost and magnitude of responding to and recovering from the impact of physical damage from the flooding is far in excess of the Town's available resources and budget; NOW, THEREFORE, BE IT RESOLVED, by the Board of Trustees of the Town of Firestone, Colorado, this 27th day of September, 1990, declares this to be a local emergency disaster. Mayor ATTEST: c:a?-~ • • RESOLUTION NO. ~czS A RESOLUTION APPROVING PARTICIPATION IN CIRSA WHEREAS, ,the Board of Trustees has reviewed an intergovernmental agreement to participate in the Colorado Intergovernmental Risk Sharing Agency ("CIRSA"), a self-insurance pool; and WHEREAS, a copy of said agreement, referred to herein as the "CIRSA Bylaws," is attached hereto as Exhibit "A" and incorporated into this Resolution by reference; and WHEREAS, the Town is authorized by law to participate in CIRSA, and such participation would be in the best interest of the Town; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. The Bylaws are approved and the Mayor and the Town Clerk are authorized to sign the Bylaws on behalf of the Town. Section 2. By its participation in CIRSA, the Town does not intend to and does not waive, for itself or its elected or appointed officials, or its employees, any immunity, monetary limits, or other limitations on liability available under law. Section 3. Participation in and insurance coverage through effect on thec7-'.~ day of '7?,t"o/ , 1990. CIRSA shall take INTRODUCED, READ, ~4'1 , 1990. Attest: ~r~ Town Clerk 20/86 and ADOPTED this c1e day of TOWN OF FIRESTONE, COLORADO Mayor 1 • • R E S O L U T I O N A resolution supporting major league basebal I in the Rocky Mountain Regiory and more specifically along the northern tier municipalities and counties. WHEREAS. The City .'Cs>Jflt., of __.......,h~ ~ Co I orado supports the efforts of the Colo;ado General Assembly and the Colorado Basebal I Commission in its efforts to bring major league basebal I to Colorado and the Rocky Mountain Region: WHEREAS, the continued efforts by the City of Fort Lupton to encourage major league basebal I to this region is commended by our citizens and elected officials; WHEREAS. the Governor of alternatives Colorado Basebal I Commission as wel I as the the State must objectively consider all to the best and most economical site for a stadium and include such items as accessibility to and the new airport, traffic circulation ind location. from WHEREAS, the Governor of Colorado is committed to assisting rural communities in economic development; WHEREAS, the City of Fort Lupton has officially offered to support and provide a site for the baseball stadium which has a potential for economic benefit for the rural northern tier counties and municipalities on the eastern slopes; WHEREAS, the potential cost benefits for a new baseball stadium withii the City of Fort Lupton could potentially be connected with a thermal co-generation plant scheduled for construction in 1991 and whereby provide heating and cooling for the facility at a considerably lower cost: NOW?~.E:,~ .BE IT RESOLVED, that the City.'Ce,rn1')' of ~~~ Colorado hereby supports the efforts of the City of Fort Lupton and the General Assembly to bring major league baseball to the Rocky Mountain Region. DONE THIS -~b-'£J~a __ DAY □F MAY, 1990 ATTEST: • • RESOLUTION NO. qc;-1 A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT WHEREAS, the Town wishes to enter into an intergovernmental agreement with the City of Dacono concerning the Town's street sweeper; and WHEREAS, the terms of the intergovernmental agreement ("Agreement"), attached hereto and incorporated herein by this reference, are satisfactory to the Town Barad of Trustees; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. The Agreement is hereby approved and the Mayor is hereby authorized to execute the Agreement on behalf of the Town. INTRODUCED, READ, AND ADOPTED THIS 26th DAY OF APRIL, 1990. TOWN OF FIRESTONE, COLORADO vll/, rz?----B y: ~ Rici<Patterron, Mayor - ATTEST: • • RESOLUTION %9-3 A RESOLUTION ESTABLISHING THE MAXIMUM SALARIES OF THE TOWN CLERK, TOWN MARSHAL (POLICE CHIEF), DEPUTY MARSHALS (POLICE OFFICERS), MAINTENANCE MAN, AND DEPUTY CLERK, FOR THE FISCAL YEAR 1990 FOR THE TOWN OF FIRESTONE, COLORADO. I WHEREAS, the Board of Trustees of the Town of Firestone, Colorado has adopted a budget for the fiscal year 1990 setting forth revenues and expenditures for said fiscal year, and; WHEREAS, certain monies contained in the adopted budget have been designated for salaries for officers and employees of the Town of Firestone; NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Firestone that the following salaries be set for the various officers and employees of the Town of Firestone for the fiscal year beginning January 1 , 1990 and ending December 31, 1990. Town Clerk Town Marshal Deputy Marshal Deputy Marshal (new hire) Town Maintenance Man Deputy Clerk $1,860.00 per month $1,854.00 per month $1,648.00 per month $1,350.00 per month $1,500.00 per month $ 5.00 per hour INTRODUCED, READ AND ADOPTED THIS 14TH DAY OF December, 1989. • RESOLUTION NO. JJ-Ji TOWN OF FIRESTONE, COLORADO RESOLUTION TO SET MILL LEVIES • A RESOLUTION LEVYING GENERAL PROPERTY TAXES FOR THE YEAR 1989, TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR THE TOWN OF FIRESTONE, COLORADO, FOR THE 1990 BUDGET YEAR. WHEREAS, the Board of Trustees must certify the mill levy for the 1988 budget year by December 15, 1989, and; WHEREAS, the amount of money necessary to balance the budget for general operating expenses is $66,735, and; WHEREAS, the amount of money necessary to balance the budget for debt retirement expenses is $63,778, and; WHEREAS, the 1989 valuation for assessment for the Town of Firestone, as certified by the County Assessor, is $4,786,710. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. That for the purpose of meeting all general operating expenses of the Town of Firestone during the 1990 budget year, there is hereby levied a tax of 13.942 mills upon each dollar of the total valuation for assessment of all taxable property within the Town for the year 1989. Section 2. That for the purpose of meeting all debt retirement expenses of the Town of Firestone during the 1990 budget year, there is hereby levied a tax .of 13.324 mills upon each dollar within the Town for the year 198.;l. Section 3. That the Town Clerk is hereby authorized and directed to immediately certify to the County Commissioners of Weld County, Colorado, the mill levies for the Town of Firestone as hereinabove determined and set. ADOPTED, this Twenty Eighth day of November, A.D., 1989. Mayor Pro _ Tl2fl1 ATTEST: • • RESOLUTION NO. _jj-/ TOWN OF FIRESTONE, COLORADO RESOLUTION TO ADOPT BUDGET A RESOLUTION SUMMARIZING EXPENDITURES AND REVENUES FOR EACH FUND, AND ADOPTING A BUDGET FOR THE TOWN OF FIRESTONE, COLORADO, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 1990, AND ENDING ON THE LAST DAY OF DECEMBER, 1990. WHEREAS, the Board of Trustees of the Town of Firestone has directed Trudence L. Peterson, Town Clerk/Treasurer, to prepare and submit a proposed budget to said governing body at the proper time, and; WHEREAS, Trudence L. Peterson, Town Clerk/Treasurer, has submitted a proposed budget to this governing body on October 12, 1989, for its consideration, and; WHEREAS, upon due ,nd proper notice, published or posted in accordance with the law, said proposed budget was open for inspection by the public at a designated place, and interested taxpayers were given the opportunity to file or register any objections to said proposed budget, and; WHEREAS, whatever increases may have been made in the expenditures, like increases were added to the revenues so that the budget remains in balance as required by law. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. That the budget as submitted, amended, and as attached to this resolution, be, and the same hereby is approved and adopted as the budget of the Town of Firestone for the year stated above. Section 2. n,at the budget hereby approved and adopted shall be signed by the Mayor, and made a part of the public records of the Town. ADOPTED THIS __ 2----"''ij ____ DAY OF NOVEMBER, A.O., 1989. ATTEST: 4At--~ own er • • RESOLUTION NO. 89-1 A RESOLUTION APPOINTING THE TOWN ATTORNEY AND APPROVING A CONTRACT FOR THE TOWN ATTORNEY WHEREAS, Attorney; the Board of Trustees wishes to appoint a Town ! WHEREAS, Susan K. Griffiths and Tami A. Tanoue are duly licensed attorneys in the State of Colorado and Griffiths & Tanoue, P.C. is willing and able to serve as Town Attorney; and WHEREAS, the Contract for Town Attorney ("Contract") attached hereto and incorporated by reference herein is satisfactory to the Board of Trustees; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section l. Griffiths & Tanoue, P.C. is hereby appointed Town Attorney pursuant to the Contract. Said appointment shall be effective November 1, 1989 and, unless earlier terminated pursuant to Section 3 of the Contract, shall end thirty days after compliance with Section 31-4-401, C.R.S. by the members of the Board of Trustees elected at the April, 1990 regular election. Section 2. Effective November 1, 1989, Option 2 as provided in the Contract is hereby chosen by the Board of Trustees as the manner in which prosecution services will be provided to the Town, and Sharon Widener is hereby approved as the attorney to provide such services. Section 3. The Mayor is hereby authorized to execute the Contract on behalf of the Town. INTRODUCED, READ, and ADOPTED this c:)'{,'/J day of 5t/-~ 1989. TOWN OF FIRESTONE, COLORADO G~a-~ Mayor 1 • • Attest: ~/dk~ Town Clerk OFF/33 2 • • RESOLUTION RESOLUTION GRANTING THE WELD COUNTY HOUSING AUTHORITY, AUTHORITY TO OPERATE WITHIN THE TOWN OF FIRESTONE, COLORADO, AND INCLUSION OF THE TOWN OF FIRESTONE AREA TO THAT AREA UNDER JURISDICTION OF THE WELD COUNTY HOUSING AUTHORITY. WHEREAS, The Board of Trustees, Town of Firestone, State of Colorado, recognize that sound and adequate shelter is a basic housing need, that each resident of the Town is entitled to an adequate home at an affordable cost, and that there is a need for such housing; and WHEREAS, the Board of Trustees, Town of Firestone, State of Colorado, recognize that the Town is located in the County of Weld, that the Board of County Commissioners of the County of Weld have created a Housing Authority for the purpose of providing housing to low and moderate income groups, that the Weld County Housing Authority has requested authority pursuant to State law to operate within the municipal boundaries of the Town of Firestone; and WHEREAS, the Governing Board of a municipality may authorize, by Resolution, the inclusion of said Town within the boundaries of the County Housing Authority, pursuant to C.R.S. 1973, 29-4-508. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES, TOWN OF FIRESTONE, STATE OF COLORADO, that: 1. The Weld County Housing Authority is hereby authorized and empowered to operate pursuant to Colorado Statutes within the Town of Firestone. 2. That the Town of Firestone will cooperate with Weld County Housing Authority in the preperation of any County Housing Plan concerned with the Town of Firestone and vicinity. 3. That the Weld County Housing Authority is hereby requested to consult with the Town Manager or a designated representative on any proposed program planned within the boundaries of Firestone and to proxide a report to the Town Manager at monthly intervals on the status of the program as it is related to the Town. /3~ ·I] PASSED AND ADOPTED THIS _____ .DAY OF __ ....,O~f~A....,.1...,fCb-<)'-------' 1989. Mayor Va ti P C-L rtftvz'l:i:¥ ATTEST: 4ed<?A:,~ ..... _.) . ' • RESOLUTION A RESOLUTION ESTABLISHING THE MAXIMUM SALARIES OF THE TOWN CLERK, TOWN MARSHAL, DEPUTY MARSHAL, MAINTENANCE MAN, DEPUTY CLERK AND PART-TIME OFFICER, FOR THE FISCAL YEAR 1989 FOR THE TOWN OF FIRESTONE, COLORADO. WHEREAS, the Board of Trustees of the Town of Firestone, Colorado has adopted a budget for the fiscal year 1989 setting forth revenues and expenditures for said fiscal year, and; WHEREAS, certain monies contained in the adopted budget have been designated for salaries for officers and employees of the Town of Firestone; NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Firestone that the following salaries be set for the various officers and employees of the Town of Firestone for the fiscal year beginning January 1, 1989 and ending December 31, 1989. Town Clerk Town Marshal Deputy Marshal ·Town Maintenance Man Deputy Clerk Part-time officer $1,806.00 per month $1,800.00 per month $1,600.00 per month $1,338.00 per month $ 5.00 per hour $ 6.00 per hour INTRODUCED, READ AND ADOPTED THIS 22ND DAY OF December, 1988. • • RESOLUTION B-5 WHEREAS, the Town of Firestone is keeping with Sections 29-1-111.5 and 111.6, CRS, and has received unanticipated revenues, and; WHEREAS, these unanticipated revenues for the fiscal year 1988 budget have been received fron sources other than the Town of Firestone's property tax mill levey, and; WHEREAS, the Town of Firestone has received said funds as a direct result of a Refinancing General Obligation Water Bond transaction; NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, pursuant to Section 29-1-111.6 (!), C.R.S., that the fiscal year 1988 budget be amended as follows: I. Under revenues in the Water Fund: a. Change revenues received for debt service from $68,300 to $530,300. 2. Under expenditures in the Water Fund: a. Change expenditure for debt service from $77,891 to $530,831. INTRUDUCED, READ AND ADOPTED THIS f--tl-i_ DAY OF ~~-'---'-----'-'---'-''--'---l-'---98'--'-8--'--. Mayor ATTEST: RESOLUTION RE: APPROVE AND CONSENT TO A CHANGE OF OWNERSHIP OF THE SOLE STOCKHOLDER OF ONE OF THE GENERAL PARTNERS OF THE GENERAL PARTNER OF SOUTHWEST CABLEVISION, LTD., THE CURRENT HOLDER OF A FRANCHISE AUTHORIZING THE OPERATION AND MAINTENANCE OF A CABLE TELEVISION SYSTEM IN THE COUNTY. WHEREAS, the Board of Trustees, Town of Firestone, County of Weld, Colorado, pursuant to Colorado statute, is vested with the authority of administering the affairs of the Town of Firestone, Weld County, Colorado, and WHEREAS, the Board of Trustees has enacted Town of Ordinance #159 with amendments, pertaining to the awa,rd of cable franchises within the Town of Firestone, Weld County, Colorado, and Firestone television WHEREAS, Southwest Cablevision, Ltd., a Colorado limited partnership ("Grantee") is the duly authorized holder of a franchise (as amended to date, the "Franchise") authorizing the operation and maintenance of a cable television system and authorizing · Grantee to serve the To'wn of Firestone, Weld County, Colorado, (the "Grantor") with cable television services, and WHEREAS, the general partner of Grantee (the "General Partner"), is Southwest Cablevision Associates, L.P., a Colorado limited partnership, and WHEREAS, the general partners of the General Partner are IR Southwest Cable Corp., which is owned directly or indirectly by Integrated Resources, Inc., and Daniels Private Ventures, Inc., a Colorado corporation, which is a wholly-owned subsidiary of Daniels & Associates, Inc., a Delaware corporation, and WHEREAS, Grantee has advised the Grantor that the outstanding capital stock of Daniels & Associates, Inc. is to be sold and after such sale is to be held by United Artists Holdings, Inc., and WHEREAS, although the aforedescribed transaction does not constitute an assignment, transfer, sublet or mortgage of the Franchise or a transfer of, or acquisition by any part of, control of the Grantee and therefore may not be a transaction requiring the consent of the Grantor, Grantee nevertheless has informed the Grantor· of such pending transaction and has requested that the Grantor consent thereto in the form hereinafter set forth. NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees, Town of Firestone, Weld County, Colorado, as follows: Section I. That the Grantor hereby consents only to the specific change in the ownership of the stock of Daniels & Associates, Inc. that is described in the recitals hereto and in the letter of Jack Bradshaw, dated May 7, 1988, to Honorable Paul A. Hurtado, which letter is attached hereto and incorporated herein. Section 2. That the consent herein granted does not constitute and shall not be construed to constitute a waiver of any obligations of Grantee under the Franchise or Town of Firestone ordinances or regulations. Section 3. That the Grantor hereby affirms that the Franchise (i) is validly held in the name of the Grantee in full force and effect and (ii) is for the current term, without considering any possible extension, ending on February 10, 1996. Section 4. It is hereby declared to be the legislative intent of the Resolution that no portion or provmon of this Resolution shall become inoperative or fail by reason of the invalidity or unenforceability of any other portion or provision, and to this end all provisions of this Resolution are declared to be severable. Section 5. That this Resolution shall become effective immediately upon, and continue and remain in effect from and after, its passage, approval and adoption. The above and foregoing Resolution was, on motion ·duly made and seconded, adopted by the following vote on the 28th day of July, 1988. = r • LOGO AWARD RESOLUTION NO. / WHEREAS, the Town of Firestone has no official town logo, and; WHEREAS, the Town is desireous to have an official logo, and; WHEREAS, the Town did sponsor a Town Logo Contest, and; • WHEREAS, the Town did appoint a selection Committee to evaluate all entries and adjudge its recommendations for 1st, 2nd and 3rd place, and; WHEREAS, said committee has forwarded its recommendations to the Firestone Town Board of Trustees, Now therefore the Firestone Board of Trustees does hereby resolve that the entry submitted by Bruce Knuth is hereby proclaimed as 1st place winner and decrees that said logo shall henceforth be the official logo of the Town of Firestone, Colorado. Further, that Mary Nelson shall receive the 2nd place prize of $20.00, and Betty Gealy shall receive the 3rd place prize of $10.00. Approved this 15 day of July 1988, in the County of Weld, State of Colorado. Att~tfir.v~~ Town C erk SigneV£Ud?&~ Mayor, Town of Firestone • • RESOLUTION WHEREAS, Firestone is a community that is rich in multicultural diversity; and WHEREAS, the community will benefit from increased awareness and sensitivity toward all cultures; and WHEREAS, the experience of celebrating the cultures represented in Firestone increases the quality of life for all members of our community: NOW, THEREFORE, the Board of Trustees of the Town of Firestone do hereby proclaim the wee~ of May 2, 1988 to May 6, 1988, in the Town of Firestone, as "CULTURAL AWARENESS WEEK", with the theme "Differences Create Poss i bi 1 it ies" and do hereby invite all members of our community to join us in celebrating our cultural heritage. INTRUDUCED, READ AND ADOPTED THIS __ /_£/ __ DAY OF ~ , 1988. Qauf, 0 ~ Mayor ATTEST: • • RESOLUTION A RESOLUTION AUTHORIZING THE TOWN OF FIRESTONE TO JOIN WITH OTHER LOCAL GOVERNMENT ENTITIES AS A PARTICIPANT IN THE COLORADO LOCAL GOVERNMENT LIQUID ASSET TRUST (COLOTRUST) IN ORDER TD POOL FUNDS FOR INVESTMENT. WHEREAS, pursuant to Part 7 of Article 75 of Title 24 of the Colorado Revised Statutes, it is lawful for any county, city and county, city, town, school district, or special district (a Local Government Entity) to pool any moneys in its treasury, which are not immediately required to be disbursed, with the same such moneys in the treasury of any other local Government Entity in order to take advantage of short-term investments and maximize net interest earnings; and WHEREAS, COLOTRUST is a common law trust formed under the laws of the State of Colorado in accordance with the provisions of Part 6 and Part 7 of Article 75 of Title 24 and Articles 10.5 and 47 of Title 11 of the Colorado Revised Statutes regarding the investing, pooling for investment and protection of public funds; and WHEREAS, the above referenced Local Government Entity desires to participate in COLOTRUST and therefore by a majority vote of its governing body has passed the following resolution: NOW, THEREFORE BE IT RESOLVED as follows: 1. The Board of Trustees of the Town of Firestone hereby approves and adopts, and thereby joins as a participant with other Local Government Entities pursuant to Part 7 of Article 75 of Title 24 of the Colorado Revised Statutes, that certain Indenture of Trust entitled the Colorado Local Government Liquid Asset Trust (COLOTRUST) dated as of January 1, 1985 as amended from time to time, the terms of which are incorporated herein by this reference and a copy of which shall be filed with the minutes of the meeting at which this Resolution was adopted; and 2. The Town Treasurer, who is the local government official impowered to invest the funds in the treasury of the Town of Firestone, is hereby designated the ''Treasurer'', as that term is defined in the Indenture of Trust, anH as such is hereby designated our official representative to COLOTRUST and shall serve as a member of the Board of Supervisors of COLOTRUST and is hereby authorized and directed to execute the Indenture of Trust and such other documents as are required; and 3. The "Treasurer" designated in Section 2 above is hereby authorized to invest, from time to time the moneys'in the treasury of the Town of Firestone, which are not immediately required to be disbursed, in COLOTRUST by purchasing shares in COLOTRUST from time to time with available funds, and to redeem some or all of those shares from time to time as funds are needed for other purposes. 4. The Secretary of COLOTRUST, Mr. Russell H. Pierson, or his successor in function, is hereby designated as the official custodian of such funds as are deposited in COLOTRUST by the Town of Firestone during such time or times as funds may be on deposit with COLOTRUST. ATTEST: ~ ~~~ er • RESOLUTION A RESOLUTION ESTABLISHING THE MAXIMUM SALARIES OF THE TOWN CLERK, TOWN MARSHAL, DEPUTY MARSHAL, MAINTENANCE MAN, DEPUTY CLERK AND PART-TIME OFFICER, FOR THE FISCAL YEAR 1988 FOR THE TOWN OF FIRESTONE, COLORADO. WHEREAS, the'Board of Trustees of the Town of Firestone, Colorado has adopted a budget for the fiscal year 1988 setting forth revenues and expenditures for said fiscal year, and; WHEREAS, certain monies contained in the adopted budget have been designated for salaries for officers and employees of the Town of Firestone; I I. NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of~he Town of Firestone that the following salaries be set for the various fficers and employees of the Town of Firestone for the fiscal year beginn1 \i ( January 1, 1988 and ending December 31, 1988. Town CI erk $1 , 642. 00 per month ',, Town Marshal $1,842.00 per month Deputy Marshal $1,386.00 per month Town Maintenance Man $1,360.00 per month Deputy Clerk $ 4.45 per hour Part-time officer $ 5.50 per hour I INTRODUCED, READ AND ADDPTED rnr~~" ~ Mayor ATTEST: ~c44<PA~✓ C erk • • AMENDED RESOLUTION A RESOLUTION ESTABLISHING THE MAXIMUM SALARIES OF THE TOWN CLERK, TOWN MARSHAL, DEPUTY MARSHAL, MAINTENANCE MAN AND PART-TIME CLERK FOR THE FISCAL YEAR 1987 FOR THE TOWN OF FIRESTONE, COLORADO. WHEREAS, the Board of trustees of the Town of Firestone, Colorado has adopted a budget for the fiscal year 1987 setting forth revenues and expenditures for said fiscal year, and; WHEREAS, certain monies contained in the adopted budget have been designated for salaries for officers and employees of the Town of Firestone; NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Firestone that the following salaries be set for the various officers and employees of the Town of Firestone for the fiscal year beginning January 1, 1987 and ending December 31, 1987. Town Clerk Town Marshal Deputy Marshal Town Maintenance Man Part-Time Clerk $1,448.00 per month $1,675.00 per month $1,260.00 per month $1,234.00 per month $ 5.00 per hour Also included in this Resolution is the understanding that the Town Clerk and Town Maintenance Man will receive 8% above the abovelisted figures as soon as PERA affiliation is achieved. The following will be the wages at that time: Town Clerk Town Maintenance Man INTRODUCED, READ AND ADOPTED ATTEST: ~cA~ er $1,564.00 per month $1,333.00 per month 1987. • RESOLUTION TOWN OF FIRESTONE BEING'A RESOLUTION SUPPORTING THE ENHANCED 911 (E911) EMERGENCY CALLING SYSTEM. WHEREAS, on December 8, 1986, Marshal Anthony E. Onorato reported to the Board of Trustees on the proposed Enhanced 911 (E911) Emergency Calling System; and WHEREAS, in order to implement this system all communities in Weld County mus,t support the system; and WHEREAS, Marshal Anthony E. Onorato believes that the implementation of this system will improve law enforcement and emergency services provided by the Firestone Marshal's Office; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD .OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO AS FOLLOWS: 1. That the Town of Firestone hereby expresses its support for the Enhanced 911 (E911) Emergency Calling System. 2. That Marshal Anthony E. Onorato is authorized to communicate the contents of the Resolution to all persons and organizations charged with implementing the Enhanced 911 (E911) Emergency Calling System. Upon motion duly made, seconded, and carried, .the foregoing resolution was adopted this 8th day of December, 1986. • • RESOLUTION A RESOLUTION ESTABLISHING THE MAXIMUM SALARIES OF THE TOWN CLERK, TOWN MARSHAL, DEPUTY MARSHAL AND MAINTENANCE MAN FOR THE FISCAL YEAR 1986 FOR THE TOWN OF FIRESTONE, COLORADO. WHEREAS, the Board of Trustees of the Town of Firestone, Colorado has adopted a budget for the fiscal year 1986 setting forth revenues and expenditures for said fiscal year, and; WHEREAS, certain monies contained in the adopted budget have been designated for salaries for officers and employees of the Town of Firestone; NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Firestone that the following salaries be set for the various officers and employees of the Town of Firestone for the fiscal year beginning January 1, 1986 and ending December 31, 1986. Town Clerk Town Marshal Deputy Marshal Town Maintenance Man $1,448.00 $1,675.00 $1,260.00 $1,234.00 INTRUDUCED, READ AND ADOPTED THIS 16th day of December, 1985. Ma::~ J¾ ATTEST: ~✓da«LA~ Clerk • • RESOLUTION A RESOLUTION ESTABLISHING THE MAXIMUM SALARIES OF THE TOWN MARSHAL AND DEPUTY MARSHAL FOR THE REMAINDER OF THE FISCAL YEAR 1985 FOR THE TOWN OF FIRESTONE, COLORADO. WHEREAS, the Board of Trustees of the Town of Firestone, Colorado has adopted a budget for the fiscal year 1985 setting forth salaries for the Marshal, Deputy Marshal and a part-time Deputy Marshal, and; WHEREAS, no monies will be expended for the salary for the part-time Deputy Marshal; NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Firestone that the following salaries be set for the Marshal and Deputy Marshal for the Town of Firestone begin- ning on June 1, 1985 and continuing for the remainder of the fiscal year, ending on December 31, 1985. Town Marshal Deputy Marshal $1,595.00 $1,448.00 INTRODUCED, READ AND ADOPTED this # #day of May, 1985. p~J~. Mayor ~ ATTEST: RESOLUTION A RESOLUTION ESTABLISHING THE MAXIMUM SALARIES OF THE TOWN CLERK, TOWN MARSHAL, DEPUTY MARSHAL, MAINTENANCE MAN, PART TIME DEPUTY MARSP.AL AND PART TIME OFFICE HELP FOR THE FISCAL YEAR 1985 FOR THE TOWN OF FIRSTONE, COLOFADO. WHEREAS, the Board of Trustees of the Town of Firestone, Colorado has adopted a budget for the fiscal year 1985 setting forth revenues and expenditures for said fiscal year, and; WHEREAS, certain monies contained in the adopted budget have been designated for salaries for officers and employees of the Town of Firestone; NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Firestone that the follo~ving salaries be set for the various officers and employees of the Town of Firestone for the fiscal year beginning January 1, 1985, and ending December 31, 1985. Town Clerk Town Marshal Deputy Marshal Town Maintenance man Part time Deputy Marshal Part time office help $1,379.00 per month $1,445.00 per month $1,298.00 per month <;(, $1,229.00 per month $ 7.00 per hour $ 3.75 per hour INTRODUCED, READ AND ADOPTED this . I 3 day of December, Ma~~,l~. 1984. ATTEST: ~h4,X~ Clerk • • RESOLUTION A RESOLUTION URGING THE STATE OF COLORADO TO PROVIDE AN EMERGENCY FUNDING REQUEST FOR GAS AND OIL CONSULTING SERVICES. WHEREAS, THE Town of Firestone, pursuant to Colorado Statute, is vested with the authority of administering the affairs of its Town; and WHEREAS, the Town is legitimately interested in activities such as gas and oil that directly affect the Town but are activities which, when they take place outside their municipal boundaries, the Town lacks jurisdictional authority to control; and WHEREAS, there have been recent events in the Weld County area with oil and gas wells that raise concerns regarding the health and safety of the citizens of Weld and Larimer Counties; and WHEREAS, many questions concerning the proper course of action by local governments in Weld and Larimer Counties have been raised by the recent incidents associated with oil and gas well problems; and WHEREAS, local jurisdictions in Weld and Larimer Counties do not have the necessary expertise to study the associated problems and make policy recommendations'for the respective governing boards to insure the health and safety of their citizens; and WHEREAS, requests for proposals have been received from two consulting firms with the expertise to assist the local jurisdictions in Weld and Larimer Counties in this matter; and WHEREAS, a committee of representatives from various jurisdictions in Larimer and Weld Counties have interviewed the firms and recommend the proposal of Amuedo and Ivey Company and International Engineering Company, Inc.; and WHEREAS, the City of Greeley, City of Evans, and Weld County have agreed to participate financially in the engagement of the above consultants and other local governments have expressed interest in becoming financially involved; and WHEREAS, emergency severance tax funds exist from the Division of Local Affairs to assist local jurisdictions in situations like the one described above; and WHEREAS, the Larimer-Weld Regional Council of Governments has agreed to assist in applying for the emergency funds through a State grant. NOW, THEREFORE, BE IT RESOLVED that the Town of Firestone hereby declares that there is an urgent need to engage a consultant to study the oil and gas problems identified in areas of Weld County, especially in the vicinity of Greeley and Evans, and make recommendations to the respective governing boards. BE IT FURTHER RESOLVED that the Board will encourage and attempt to participate in a meeting with Mr. Morgan Smith, Director of the Department of Local Affairs, other local officials and State legislators to encourage his approval of the emergency fund request. The above and foregoing resolution was, on motion duly made and seconded, adopted on the gdeday of zz:1? , A.O., 1984. ATTEST BY: :V~P~ Mayor Durle Shipp • • RESOLUTION A RESOLUTION ESTABLISHING THE MAXIMUM SALARIES OF THE TOWN CLERK, TOWN MARSHAL, DEPUTY MARSHAL AND TOWN MAINTENANCE MAN FOR THE FISCAL YEAR 1984 FOR THE TOWN OF FIRESTONE, COLORADO. WHEREAS, the Board of Trustees of the Town of Firestone, Colorado has adopted a budget for the fiscal year 1984 setting forth revenues and expenditures for said fiscal year, and; WHEREAS, certain monies contained in the adopted budget have been designated for salaries for officers and employees of the Town of Firestone; NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Firestone that the following monthly salaries be set for the various officers and employees of the Town of Firestone for the fiscal year beginning January 1, 1984, and ending December 31, 1984. Town Clerk $1,313.00 per month Town Ma.rshal $1,376.00 per month Deputy Marshal $1,236.00 per month Town Maintenance man $1,271.00 per month INTRODUCED, READ AND ADOPTED this ----day of Januray, 1984. Mayor ATTEST: ~-c/4,& ~,1ez0 Clerk • RESOLUTION WHEREAS, the Towns of Frederick and Firestone have previously applied for and received approval of an Energy Impact Assistance grant in the amount of $200,000.00 from the State of Colorado; and WHEREAS both Towns are desirous of having the Tri-Area Sanitation District assume responsibility for the con- struction and maintenance of the proposed surface drainage system for the two Towns, together with and including certain nonincorporated areas in Weld County, Colorado; and WHEREAS, the Tri-Area Sanitation District has agreed to assume responsibility for construction and maintenance of the drainage system, NOW, THEREFORE, the Town of Firestone, through its Board of Trustees, RESOLVES as follows: 1. To join with the Town of Frederick in requesting the State of Colorado to transfer the grant described in the preamble of the resolution to the Tri-Area Sanitation District for the express purpose of constructing and maintaining a surface drainage system for the Frederick-Firestone area. 2. To join by Agreement, Frederick, Weld County, the Larimer-Weld COG, the Tri-Area Sanitation District and any other entity necessary to accomplish the planning, construction, maintenance and funding of such a drainage project. RECEIVED and ADOPTED by the Board of Trustees of the Town of Firestone this /() day of November, 1983 by a vote of lf in favor, Q opposed. TOWN OF FIRESTONE Mayor Attest: (SEAL) • • RESOLUTION A RESOLUTION AUTHORIZING THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO TO DELEGATE ITS AUTHORITY TO ISSUE REVENUE BONDS FOR THE PURPOSE OF PROVIDING ADEQUATE RESIDENTIAL HOUSING FACILITIES FOR LOW-AND MIDDLE-INCOME FAMILIES AND PERSONS TO WELD COUNTY, COLORADO, OR TO SUCH OTHER COUNTY AS AUTHORIZED BY WELD COUNTY, COLORADO, AND TO ISSUE SUCH REVENUE BONDS ON BEHALF OF THE TOWN OF FIRESTONE, COLORADO. BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO (the "Town") AS FOLLOWS: Section 1. The Town, pursuant to Section 29-3-102.. (2) of the Colorado Revised Statutes 1973, as amended, hereby irrevocably delegates to Weld County, or to such other county as authorized by Weld County, the Town's authority to issue revenue bonds during the calendar year 1983 for the purpose of financing residential facilities for low-and middle-income families and persons. Section 2. The Bonds shall not constitute the debt or indebtedness of the Town, Weld County, the State or any other political subdivision thereof within the meaning of any provision or limitation of the Constitution or statutes of the State nor give rise to a pecuniary liability of or a charge against the general credit or taxing powers of the Town, Weld County, the State or any other political subdivision thereof. Section 3. This resolution shall be effective immediately upon its passage. the day This resolution is approved by the Board of Trustees of Town of Firestone, Colorado at a Regular Meeting the 1,2. of July, 1983. ATTEST: ~~~) C erk • • RESOLUTION WHEREAS, the Board of County Commissioners of Weld County has pro- posed the establishment of the Weld Ambulance Special Taxing Dis- trict pursuant to C.R.S. 1973 30-35-901, et seq., in order to pro- vide ambulance and emergency medical treatment by means of a reso- lution of March 21, 1983, and; WHEREAS, the district is proposed to include tefritory within the Town of Firestone, and; WHEREAS, it is in the public interest of the citizens of the Town of Firestone to have the services provided by the district within the Town, and; WHEREAS, consent of the Board of Trustees of the Town of Firestone, pursuant to C.R.S. 1973 30-35-103 (2), is required before such services may be provided within the municipality of an assessment, tax or levy made on property within the Town of Firestone; NOW THEREFORE BE IT RESOLVED, that the Board of Trustees of the Town of Firestone hereby consents for the inclusion of the Town of Firestone into the Weld Ambulance Special Taxing District, the furnishing of services by the district within the corporate limits of the Town of Firestone, the assessment of an advalorum tax,on property within the corporate limits of the Town of Firestone to finance the district and the collection of fees for services ren- dered within the corporate limits of the Town of Firestone. INTRODUCED, READ AND ADOPTED THIS :;:2../ DAY OF a,, .J\,:Q Os 1 l_O 0-riflL4 t;-;/l ATTEST: Mayor . , 1983. • • RESOLUTION NO. __ _ REQUESTING A BENCHMARK STUDY OF SUBSIDENCE HAZARDS BY THE COLORADO DIVISION OF MINED LAND RECLAIMATION FOR THE TRI-TOWN AREA. WHEREAS, the Town of Firestone, Colorado, was founded on the coal extraction industry in the early 1900's, and WHEREAS, much of the Town was undermined buring the active lifetime of the.mines operating in the Firestone area, and WHEREAS, the coal mines have long been abandoned to the natural underground forces, and WHEREAS, the undermining and resulting surface subsidence or potential for surface subsidence presents a very real tnreat to residents and business allowed to develop on the surface over aband- oned mines, and WHEREAS, the Town of Firestone has a strong policy of prohibiting the surface development of property within known sub- sidence areas and requires the developers of property within Firestone to give reasonable proof that their proposed development is not sub- ject to subsidence, NOW, THEREFORE BE IT RESOLVED, by the Board of Trustees of the Town of Firestone, to request the Colorado Division of Mined Land Reclaimation to conduct a "Tri-Town Subsidence Hazard Invest- igation" to establish benchmarks for the evaluation of proposed residential and commercial/industrial development in known or sus- pected subsidence areas, said study to be funded by the Abandoned Mine Reclaimation Fund of the Federal government, and FURTHERMORE, BE IT RESOLVED, that the Town of Firestone will cooperate with the Colorado Division of Mined Land Reclaimation in this study and the Town request the opportunity to participate in the selection of those persons or firms .. selected to perform the study and to assist .in the monitoring of the stu9y to its conclusions. ADOPTED AND ORDERED this ___JS day of ?J'7evtci, , 1983. ~u_/}ad;uI/4,1/ Mayor ATTEST: • • RESOLUTION WHEREAS, the general area of Frederick and Firestone has for the past 30 years experienced significant flooding and flood water damage, due to lack of ad~quate drainage and flood control facilities; and, WHEREAS, the governing bodies of Frederick and Firestone have heretofor, by Intergovernmental Agreement, joined forces to solve this long standing problem; and, WHEREAS said Agreement calls for construction of a major flood prevention ,. drainage project consting an estimated $560,000; and, WHEREAS, the Northglenn sewer treatment plan will probable contribute contaminated tailwater which will drain through Frederick and Firestone, and increase the danger of existing drainage problems; and, WHEREAS, funding for same has been anticipated to be a combination of federal and/or state grants and a contribution of $160,000 from the City of Northglenn earmarked, to control tailwater runoff from the east; and, WHEREAS, said A9reement further provides that for purposes of maintenance of said drainage facilities after construction there be formed a special taxing district as authorized ty Title 32 of the Colorado Revised Statutes; and, WHEREAS, the Town of Firestone has determined it in the best interest of this community to proceed with the project without regard to or reliance upon the federa_l and/or state funding aforementioned; I NOW THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES FO THE TOWN OF FIRESTONE, WELD COUNTY, COLORADO: • • 1. That the two municipalities of Frederick and Firestone forthwith appoint a steering committee to formulate and present to the Weld County Board of Cirnmissioners a special district "Service Plan 11 , as required by Statute to initiate such district. 2. That the purpose of said district shall be to accomplish the flood control and drainage project desired, including planning, design and construction and maintenance to the extent grant monies are not forthcoming. 3. That the tailwater control aspect of the project be a separate phase, outside the district funding for construction, and that the two Towns work out a formal agreement with Northglenn respecting this phase. INTRODUCED.READ AND ADOPTED THIS 23rd DAY OF FEBRUARY, 1983. Mayor ATTEST: • • RESOLUTION A RESOLUTION ADOPTING AND SETTING MAXIMUM MONTHLY SALARIES FOR THE OFFICES AND POSITIONS AUTHORIZED BY THE BUDGET FOR FISCAL YEAR 1983 FOR THE TOWN OF FIRESTONE, COLORADO. WHEREAS, the Board of Trustees of the Town of Firestone, Colorado, has adopted a Budget for fiscal year 1983, setting forth revenues and expenditures for said fiscal year, and; WHEREAS, certain monies contained in the adopted Budget have been designated for salaries of officers and employees of the Town of Firestone, NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Firestone, Colorado; the the 31, Section 1. offices and fiscal year 1983. That the positions beginning Office or Position Town Clerk Town Marshal Deputy Marshal Maintenance Man following maximum monthly salaries for designated shall be effective during January 1, 1983, and ending on December Monthly Salary $ 1,227.00 $ 1,286.00 $ 1,155.00 $ 1,188.00 INTRODUCED, READ, AND ADOPTED ON THIS JANUARY, 1983. //d DAY OF ATTEST: Mayor Pro-Tern • • RESOLUTION BE IT RESOLVED that the Board of Trustees of the Town of Firestone agrees with the concept of a Special District to furnish Park and recreational facilities and programs for the Tri-Town area. ATTEST: ADOPTED ON THIS , 1982. Mayor J '-/ DAY --------- • • Resolution By The Town of Firestone A RESOLUTION authorizing the approval to join the Town of Frederick in making an Application to the State of Colorado for a Small Cities Community Development Block Grant for the purpose of constructing and improving drainage facilities in the Town of Frederick and Firestone and the unincorporated portion of Weld County know as Evanston. WHEREAS, the Project Area has an extensive history of flooding and property damage due to insufficient drainage facilities; and WHEREAS, the iwminent application of sewage effluent on farms neigh- boring the Project Area will drain into the Area posing a serious and immediate threat to the public health and welfare of the community; and WHEREAS, the Town of Firestone has long sought and is committed to solving the Area's drainage problems; and WHEREAS, the construction and imnrovement of drainage facilities in the Area will eliminate future flooding and health threats for the Area's entire population, particularly the many who are of low and moderate income; and WHEREAS, the Town of Firestone is unable to finance the project on it own; and WHEREAS, other sources of funding are not available to complete the project; NOW, THEREFORE, BE IT RESOLVED that the Town of Firestone approves and supports the Small Cities Community Development Block Grant application to be submitted to the State of Colorado and that the Town of Frederick's Mayor is hereby authorized to prepare and execute the said Grant Application and to provide any information necessary to its completion. RESOLVED, PASSED AND ADOPTED thi~/ day of October, 1982 at Firestone, Colorado. ATTEST: Boa-u..Q_ a_~ Paul Hurtado, Mayor Town of Firestone ~~//~~ Resolution By The Town of Firestone • A RESOLUTION authorizing the approval to join with the Town of Frederick in making an Application to the U.S. Department of Housing and Urban Development for a Small Cities Community Development Block Grant for the purpose of constructing and improving drainage facilities in the Towns of Frederick and Firestone and the unincorporated portion of Weld County known as Evanston. WHEREAS, the Project Area has an extensive history of flooding and property damage due to insufficient drainage facilities; and lvHEREAS, the imminent application of sewage effluent on fanns neighboring the Project Area will drain into the Area posing a serious and immediate threat to the public health and welfare of the community; and WHEREAS, the Town of Firestone has long sought and is committed to solving the Area's drainage problems; and WHEREAS, the construction and improvement of drainage facilities in the Area will eliminate future flooding and health threats for the Area's entire population, particularly the many who are of low and moderate income; and WHEREAS, the Town of Firestone is unable to finance the project on its own; and WHEREAS, other sources of funding are not available to complete the project; NOW, THEREFORE, BE IT RESOLVED that the Town of Fi res tone approves and supports the Small Cities Community Development Block Grant application to be submitted to the U.S. Department of Housing and Urban Development, and that the Town of Frederick's Mayor is hereby authorized to prepare and execute the said Grant Application and to provide any information necessary to its completion. RESOLVED, PASSED, AND ADOPTED this ';).7 day of. October, 1982 at Firestone, Colorado. ATTEST:. Paul llurtado, Mayor Town of Firestone • • RESOLUTION A RESOLUTION AMENDING THE ORIGINAL SALARY RESOLUTION FOR THE DEPUTY MARSHAL FOR THE FISCAL YEAR 1982 FOR THE TOWN OF FIRESTONE, COLORADO. WHEREAS, the Board of Trustees of the Town of Firestone, Colorado has adopted a budget for fiscal year 1982 setting forth revenues and expenditures for said fiscal year, and; WHEREAS, certain monies contained in the adopted budget have been designated for salaries of officers and employees of the Town of Firestone, and; WHEREAS the salary for Deputy Marshal has been set by resolution; NOW, THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Firestone that the original resolution of salary for the Deputy Marshal be amended to show an expenditure of $1100.00 per month. INTRODUCED, READ AND ADOPTED ON THIS Mayor • • RESOLUTIO,; The Boar([ of Trustees of the 'l'own of Firost:one, Weld County, Colorado, has reviewed its policE, pension program and has determined as follows: 1. The fund for t:he so-called ''old hire'' officer is locally administered and has received state assistance in the past. 2. The Town desires to continue with stat-cc assistance to the pension plan. 3. The required Town contributions to the plan if state assistance is received, v1ould place an undue initial hardship on the taxpayers of the Town of Firestone. WHEREFORE, the· Town of Firestone requests that it be granted hardship status relative to its contribution to the police pension plan currently in effect and that its funding requirements be modified to reflect that status according to state law. Adopted this /~day of December, of Trustees of the Town of Firestone. 1981, by the Board u~u~ Mayor ATTEST: ~/4~~ Town Clerk STATE OF COLORADO COUi·JTY OF WELD ss. TO\%! OF FIRESTONE The undersigned Clerk of the Town of Firestone, Weld County, Colorado, hereby certifies that the above and fore- going Resolution was adopted by the Board of Trustees, Weld County, Colorado, on December /,$", 19 31. Witness my hand and seal tl1is 1981. /7 day of December, RESOLUTION NO. /c}ffJr/ . . . A RESOLUTION ADOPTING AND SET"rING . MAXIMUM MONTHLY SALARIES FOR THE OFF.ICES AND POSITIONS AUTHORIZED BY THE BUDGET FOR FISCAL YEAR 1982 FOR THE TOWN OF FIRESTONE, COLORADO • . WHEREAS, .the Board_ of Trustees of the. Town of Firestone, Colorado, has adopted a Budget for fiscal year 1982, setting forth revenues and expend- itures for said fiscal year, and; "WHEREAS, c~rtain monies c;,;tained in the adopted Budget have beien designated for salaries of officers and employees of the Town of Firestone, NOW, THEREFOP.E BE IT RESOLVED by the Boa;d of,Trustees of the Town of Firestone, Colorado; Se_ction 1. That the folfowing · maximum moilthly salaries for the offices and positions. designated shall be effective during the fiscal year beginning January 1, 1982, and ending on December 31, 1982. Office or Position Monthly Salary Town Clerk $ 1,168.33 Town Marshal $ 1,225.00 Deputy Marshal $ 1,005.00 Maintenance Man $ 1,131.35 INTRODUCED, READ, ·AND ADOPTED ON THIS.....,%=-_# ___ day of December, 1981. 9CUiJ2 0--(1/_yd~. ATTEST: ~£~ Town Clerk • RESOLUTION WHEREAS, the Board of Trustees of the Town of Firestone, Colorado, by and through its Board of Trustees has elected to be- come a member of the Larimer-Weld Regional Council of Governments; and WHEREAS, the County of Weld, Colorado has chosen to with- draw its membership from the Council; and l'7HEREAS, such withdrawal has created the need to further amend and modify such amended Articles; and WHEREA~ the Board of Trustees of the Town of Firestone, Colorado has found that it is in the best interest of the health, safety and welfare of the people of the Town of Firestone, Colorado to become a member of the Larimer-Weld Regional Council of Governments; and WHEREAS, the Board of Trustees of the Town of Firestone, Colorado has reviewed the Amended Articles which shall control the Larimer-Weld Regional Council of Governments; NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Town of Firestone, Colorado that the revised Amended Articles of Association of the Larimer-Weld Regional Council of Governments, a copy of which is attached to this Resolution, is hereby ratified and adopted; THAT the Council therein referred to is hereby confirmed to be the successor entity to the entity created by said Amended Articles; THAT this body hereby transfers all of its interest, tangible and intangible, in the entity created by said Amended Articles to the entity created hereby, and consents that the same shall exercise all of the powers, duties and functions heretofore designated for said former entity; and THAT the above and foregoing Resolution was, on motion duly made and seconded, adopted by a unanimous vote of the said Board of Trustees of the Town of Firestone, Colorado on the _q_._ __ day of 3'JA<lk , 1981. The above and foregoing Resolution was read into the record and signed on the __ _,q,_ __ day of_~-~·4d~4 1~·~12---~·---' 1981. ATTEST: ~444/x&--n<?x? Clerk TOWN OF FIRESTONE, COLORADO BY---,-,-,_~.L.-'"°"'a_«f-~-:....s0_,=-<-~""-'-'~~='---- Mayor • RESOLUTION OF BOARD OF TRUSTEES March 10, 1981 • BE IT RESOLVED, by the Board of Trustees of the Town of Firestone, Weld County, Colorado, that the Town.Attorney is hereby instructed to pursue whatever legal remedies are neces- sary and available by State law, in order to collect all out- standing, delinquent assessments due to the Special Improvement District No. 1. BE IT FURTHER RESOLVED, that the policy of the Board of Trustees relative to delinquent assessments shall be that of non-toleration and that all delinquent assessemtns whether past of future, be pursued with dispatch in order to protect the financial security of the Town of Firestone. Approved and adopted this 10th day of March, 1981, by a vote of _Ja._ in favor _f2_ against. Mayor ATTEST: • RESOLUTION RE: MODIFIED AGREEMENT TO PROVIDE TRANSPORTA'rION SERVICES TO THE TOWNS OF DACONO, FREDERICK AND FIRESTONE FOR USE IN THE HEADSTART PROGRAM FOR SENIOR CITIZENS AND THE ECONOM- ICALLY DISADVANTAGED. WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of ad~inistering the affairs of Weld County, Colorado, and WHEREAS, by Resolution dated March 9, 1977, the Board approved an agreement to provide transportation services to the Towns of Dacon.o, Frederick and Firestone for use in the Head Start program for senior citizens and for the economically disadvantaged, and WHEREAS, this agreement has been modified to provide that Weld County and the Human Resources Department are to be re- sponsible for providing the share of cost of maintenance, gas and oil and other costs for the bus which are allocated to the Head Start program, and WHEREAS, the Board of County Commissioners has determined that the approval of this modification will be in the best interest of the County of Weld and to approve said modified agreement, a copy of which is attached hereto for ready reference and made a part hereof as is fully set forth at this point. NOW, THEREFORE, BE IT RESOLVED by. the Board of County Commissioners of Weld County, Colorado that said modified agree- ment providing for transportation services, a copy of which is attached hereto and made a part hereof by reference, be and here- by is approved. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of April, A.D., 1977. The above and foregoing Resolution was read into the record April, A.D., 1977. BOARD OF COUNTY COMMISSIONERS w(. COUNTY' co~o!~~o -,· -:\4'--:'~',~~?~·-,z::.,,'..,:i;0~·=:!,;'~7.;=~•,~~~.:~,/!._ _ _ua!QbStained) . . • AGREEMENT THIS AGREEMENT, made and entered into this• 9Lh day of March , 1977, by and between THE BOARD OF COUNTY COM- MISSIONERS OF THE COUNTY OF WELD, STATE OF COLORADO, hereinafter referred to as "Weld County" and the TOWN OF DACONO, TOWN OF FREDERICK AND THE TOWN OF FIRESTONE, COLORADO, hereinafter refer- red to as ''The Towns of Dacono, Frederick and Firestone;" WITNESSETH: WHEREAS, Weld County has resources and equipment to provide limited transportation service to the Senior Citizen, Head Start youngster's and economically disadvantaged of the Towns of Dacono, Frederick and Firestone; and WHEREAS, the Towns of Dacono, Frederick and Firestone are desirous of entering into an agreement with Weld County'to obtain transportation services from Weld County for the Towns of Dacono, Frederick and Firestone residents; and WHEREAS, the parties hereto are desirous of formalizing an agreement which will operate to the benefit of both parties in the establishment and operation of a limited public transpor- tation system for the use of the Senior Citizen, Head Start youngsters and economically disadvantaged residents(as defined by the Community Services Administration)of the Towns of Dacono, Frederick and Firestone; NOW, THEREFORE, the parties hereto agree and covenant as follows: 1. Weld County shall supply to the Towns of Dacono, Frederick and Firestone, a vehicle which has the capacity to carry at least six (6) passengers for the use of the residents of the Towns of Dacono, Fred·erick and Firestone on each day of the week (Monday through Friday), commencing the first Monday following the ex- ecution of this Agreement, and such vehicle shall be at the Village Church in the Town of Dacono by 7:30 A.M. on each day to serve the Towns of Dacono, Frederick and Firestone and shall provide Head Start services to the Towns of Dacono, Frederick and Firestone as hereinafter defined, between 7:30 A.M. and 8:30 A.M. and . . and between 11:30 A.M. and 12:30 P.M., during the normal school year. The Head Start program will utilize the vehicle for field trips, events, etc. At all other times, when not being used by Head Start, starting at 8:30 A.M. and returning to the Village Church by 4:30 P.M., the vehicle may be used outside the Head Start Program, as hereinafter provided, each day of the week (Monday through Friday) thereafter until .December 31, 1977. 2. Weld County shall provide insurance and all necessary equipment to operate said vehicle in accordance with laws of the State of Colorado. Weld County and the Human Resources Department shall be responsible for providing the share of costs of maintenance, gas and oil and other costs allocated to the Head Start program. The ve.hicle as provided by the Agreement shall remain under the ex- clusive control of the transportation program of the Human Resources Division of Weld County. 3. The Towns of Dacono, Frederick and Firestone shall dispatch and direct the use of the vehicle through the office of the Senior Citizen Coordinator, Mr. Wallace Coss, for the Towns of Dacono, Frederick and Fireston~. 4. Residents of Weld County who will use the vehicle will include Senior Citizen and economically disadvantaged residents (as defined by the Community Services Administration) of Dacono, Fire- stone and Frederick and the adjacent un-incorporated area. The Town of Dacono, Town of Firestone and the Town of Frederick shall provide all ma~ntenance, gas and oil for the residents of Dacono, Firestone and Frederick. Weld County Division of Human Resources shall.cover residents in the un-incorporated areas with maintenance, gas and oil costs. 5. The vehicle may transport those residents as defined to any city within a 35 mile radius from the Town of Dacono. These cities within this area include, but are not limited to: Dacono, Frederick, Firestone, Greeley, Longmont, Brighton, Erie, Northglenn, Fort Lupton, Boulder, Lafayette and Berthoud. 6. The Towns'of Dacono, Frederick and Firestone shall not impose any mandatory fee schedules for the use of the vehicle pro- vided by this Agreement. 7. It is agreed between the parties that either party hereto has a right to terminate this Agreement within thirty (30) -2- • -.. • days after service is instituted upon thirty (30) days written notice given to the other party. IN l~ITNESS WHEREOF, the parties hereto have set their hands and seals this 13th day of April , 1977. COUNTY COMMISSIONERS WELD By:.:t_. ~~~~~~~~~ Victo Chai ATTEST:'1r!~ L +~ Weld County Clerk and Recorder an lerk to the Boa B,1---,. Town of Dacono ' -3- ' • R E S O L U T I O N WHEREAS, the Town of Firestone has adopted and is enforcing The Uniform Building Code, 1970 Edition, and WHEREAS, Section 30l(a) of the aforesaid prohibits any per- son, firm or corporation from erecting, constructing, enlarging, altering, repairing, improving, moving or demolishing any build- ing or structure without first obtaining a separate building permit for each building or structure from the Building Inspec- tor, and WHEREAS, the Building Inspector must examine all olans and specifications for the proposed construction when application is made to him for a building permit. NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Town of Firestone as follows: 1. That the Building Inspector shall review all building permit applications for new construction or substantial improve- ments to determine whether proposed building sites will be rea- sonably safe from flooding. If a proposed building site is in a location that has a flood hazard, any proposed new construc- tion or substantial improvement (including prefabricated and mobile homes) must (i) be designed (or modified) and anchored to prevent flotation, collapse, or lateral movement of the structure, (ii) use construction materials and utility equipment that are resistant to flood damage, and (iii) use construction methods and practices that will minimize flood damage; and 2. That the Building Inspector shall review subdivision proposals and other proposed new developments to assure that (i) all such proposals are consistent with the need to minimize flood damage, (ii) all public utilities and facilities, such as sewer, gas, electrical, and water systems are located, elevated, and constructed to minimize or eliminate flood damage, and (iii) adequate drainage is provided so as to reduce exposure to flood hazards; and 3. That the Building Inspector shall require new or re- placement water supply systems and/or sanitary sewage systems to be designed to minimize or eliminate infiltration of flood wa- ters into the systems and discharges from the systems into flood waters, and require on-site waste disposal systems to be located so as to avoid impairment of them or contamination from them during flooding. · Adopted this c?). g t¼day of .x£ I},_~ b» I , 19 7 6. Town of Firestone, By: ATTEST: Town Clerk ' - RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE SETTING FORTH FINDINGS OF FAC~ AND CONCLUSIONS RELATIVE TO AN ANNEXATION PROCEEDING The Board of Trustees of the Town of Firestone does resolve as follows: Pursuant to a Petition for Annexation submitted to the Board of Trustees of the Town of Firestone by Franklin C. Zadel and Helen M. Zadel on February 18, 1976, the Board of Trustees has completed the hearings on said Petition and sets forth the fol- lowing findings of fact and conclusions based on the testimony offered, to-wit: A. That not less than ONE-SIXTH (1/6th) of the perimeter of the area proposed to be annexed is contiguous with the an- nexing municipality. B. That a community of interest exists between the area proposed to be annexed and the annexing municipality. C. That said area will be urbanized in the near future. D. That said area is capable of being integrated with the annexing municipality. E. That no land held in identical ownership, whether con- sisting of ONE (1) tract or parcel of real estate or TWO (2) or more contiguous tracts or parcels of real estate is: (1.) Divided into separate parts or parcels without the written consent of the land- owner or landowners thereof. (2.) Comprised of TWENTY (20) acres or more and which, together with buildings and improvements situated thereon has an as- sessed valuation in excess of TWO HUN- DRED THOUSAND AND NO/100 ($200,000.00) DOLLARS for advalorem tax purposes for the year preceding the proposed annexa- tion. F. No other annexation proceedings are pending concerning this territory and this annexation will not result in the de- tachment of the area from any school district nor will it attach the territory to be annexed to any other school district. G. That an election is not required pursuant to the laws of the State of Colorado in order to annex the territory subject of the annexation proceeding. H. That additional terms and conditions are not to be im- posed upon the party seeking annexation in that the parties and the Town have entered into a Memorandum of Agreement relative to the duties and responsibilities of the Town and the annexing parties and that such Agreement was entered into voluntarily. WHEREFORE, the Board of Trustees of the Town of Firestone ... hereby resolve that the Mayor and Town Clerk are authorized to take those steps necessary and appropriate in order to consum- mate the annexation proceeding and to bring the territory de- scribed in the Annexation Petition into the corporate limits of the Town of Firestone. Introduced and passed 1976, by a vote of L/ ATTEST: '-n:fm-<--7•~ (_¥JL .Minntte Paul, Town Clerk \ this 5,t..--jl to / ---- MAYOR: -2- day of Paul A. Hurtado \ RESOLUTION WHEREAS, the incorporated Towns of Frederick, Colorado, and Firestone, Colorado, have expressed a desire to join and cooperate in providing police services to the two communi- ties; and, WHEREAS, C.R.S. 29-1-201, et. seq., 1973, as amended and C.R.S. 29-5-101, et. seq., 1973, as amended enables such co- operation between municipalities; and WHEREAS, as a first step in this direction, the Board of Trustees of the Towns of Frederick and Firestone have agreed to cross-deputize or appoint police officers in the two communities, for a period not to exceed December 31, 1976. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: 1. That effective immediately and continuing until fur- ther action of the Board, but not beyond December 31, 1976, all paid police officers of the Town of Frederick, Colorado, be and the same are hereby authorized to engage in law en- forcement in and for the Town of Firestone, Colorado, and have full power to suppress riots, disturbances, and breaches of the peace, apprehend all disorderly persons, regulate traffic and issue traffic citations, and enforce all Town Ordinances and laws of the State and perform all other duties required of peace officers. 2. That such officers, nonetheless, shall remain in the employ and under the supervision of the Town of Frederick, Colorado. 3. That the Marshal and/or Chief of Police of Firestone, Colorado, is directed to cooperate and coordinate fully with his Frederick, Colorado, counterpart to carry out the intent of this Resolution. • 4. That the Mayor and Marshal or Chief of Police is directed to sign and issue such written identification and authorization as may be required. STATE OF COLORADO ) ) ss. THE TOWN OF FIRESTONE ) I, Minnette Paul, Town Clerk of the Town of Firestone, State of Colorado, hereby certify that the above and fore- going is a true, full and correct copy of a Resolution adopted by the Board of Trustees of the Town of Firestone, State of Colorado, at a meeting held according to law at Firestone, Colorado, on the First day of September, 1976, as the same appears on file and on record in this office. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Town, this First day of September, 1976. (SEAL) Town Clerk of the Town of Firestone, State of Colorado -2- R E S O L U T I O N BE IT RESOLVED by the TOWN COUNCIL OF THE TOWN OF FIRESTONE, County of Weld, State of Colorado in Business Meeting assembled on this day of ~&~ ,197.:,-, That Paul Hurtado, the present duly elected Mayor of said TOWN OF FIRESTONE, is hereby empowered, authorized, and directed to execute and deliver an oil and gas lease covering the following described land in Weld County, State of Colorado, to wit: Lots 7 and 8, and 21 through 32, Block 15 Town of Firestone Said lease shall provide for ·a primary term of three years and a 1/8 royalty to the Lessor and shall contain a clause pro- viding that no operations shall be conducted on described land without prior written consent of Lessor, and said lease to be executed by Paul Hurtado, Mayor of the TOWN OF FIRESTONE, as Lessor to H. L. Willett, Lessee. Said lease when so executed by said Mayor of the TOWN OF FIRESTONE and delivered shall be fully binding upon said Town of Firestone and its successors. I, the undersigned, certify that I am the duly elected and acting Clerk of the above-mentioned Town of Firestone, that I have custody of the minutes of said Town of Firestone, that the above is true, correct, and complete copy of said RESOLUTION, as shown by said minutes, and that the same was duly adopted by said Town Council of Said Town of Firestone in Business meeting on the date shown and that same has not been rescinded. Signed this day of /0,,_,.. •• ~ , 19 ;7.:, -• RFSOIDTIQN The Board of Trustees of the Town of Firestone, County or Weld, State or Colorado, hereby gives the Town Clerk the authorization to place funds not being used in savings. The Cl.erk upon review of the Board of ~tees, shall deposit and renew any funds of this matter, according to proper procedure. READ, RF.SOLVFD, AND APPROVED THIS ri' oc=t::'t;, < ,..2) / '., ,, i' \' \ t I ( \ ' ' \ " 1975. //7 day RFSOLUTICJN FOR CRFATING A CONSERVATION TRUST FUND UNDFR HOUSE BILL NO. 1084 WHFRFAS, House Bill No, 1084, enacted during the Second Regular Session of the Forty-Ninth General Assembly, authorizes each municipality to create a Conservation Trust Fund for the acquisition, development and maintenance of new conservation sites; and WHIBFAS, House Bill No. 1084 appropriated $725,000, and additional funds may be appropriated by the state in subsequent uears, for distribution to each county and municipality which creates a Conservation Trust Fund and which certifies to the Department of Revenue that it has created such Fund; and WHERFAS, desires to create a distribution of the the Board of Trustees of the Town of Firestone Conservation Trust Fund and to qualify for state appropriated moneys; NOW, Th:IBFFORE, BE IT RFSOLVED BY THF BOARD OF TRUcTFFS OF THE TOWN OF FIRFSTONF: 1. That a Conservation Trust Fund is hereby created pursuant to C.R. S, 1963, 138-1-78 and 139-87-5 (139-88-20; 2. That any moneys received from the state in 1974 and subsequent years for Conservation Trust Fund purposes shall be deposited in said Conservation Trust Fund and shall be expended, upon direstion of the Board of Trustees, only in accordance with the provisions of C.R. S. 1963, 138-1-98; and 3. That the l!-I, v-I< is hereby authorized to prepare and sign, on behalf of the Board of Trustees, an affidavit certifying to the Department of Revenue that the Board has established a Conservation Trust Fund in accordance with House Bill No 1084 and that the Town wishes to qualify for distribution of state moneys appropriated for Conservation Trust Fund purposes. Read, resolved, and approved this L day of .:;-;:_ / y , 1974. ATTFA!:t'; /; ~~~(/~ Town Clerk RESOLUTION OF BOARD OF DIRECTORS (Authority to Open Deposit Account) .. I HEREBY CERTIFY that I am the duly elected and qualified Secretary of L '-" " 0 f /2:~.,. sf' n <-- and the keeper of the records and corporate seal of said corporation and that the following is a true and correct copy of a resolution duly adopted at a regular meeting of the Board of Directors of said corporation held in ac- cordance with the By-Laws of said Corporation at its offices at / <)-tJ B "-e. /4 4 ~ Ill "'-b· ...-t'! :i / ~ 1" L on the J-day of ~ ,,.__, ·• ;J--, 19-"--i... "Be It Resolved, that--------------------------------- be, and it is hereby, designated a depository of this Corporation and that funds so deposited may be withdrawn upon a check, draft, note or order of the Corporation. "Be It Further Resolved, that all checks, drafts, notes or orders drawn against said account be signed by anY-----1---"'w"--'"'---------of the following: (one, two, three, etc.) NAME Gl1L °= ~<4 /4-~ TITLE 7nt2-;zrvtJ and countersigned by any one of the following: NAME TITLE whose signatures shall be duly certified to said Bank, and that no checks, drafts, notes or orders drawn against said Bank shall be valid unless so signed. "Be It Further Resolved, that said Bank is hereby authorized and directed to honor and pay any checks, drafts, notes or orders so drawn, whether such checks, drafts, notes or orders be payable to the order of any such person signing and/or countersigning said checks, drafts, notes or orders, or any of such persons in their individ- ual capacities or not, and whether such checks, drafts, notes or orders are deposited to the individual credit of the person so signing and/or countersigning said checks, drafts, notes or orders, or to the individual credit of any of the other officers or not. This resolution shall continue in force and said Bank may consider the facts concerning the holders of said offices, respectively, and their signatures to be and continue as set forth in the certificate of the Delano Service, Allegan, Mich., ~2 Secretary or Assistant Secretary, accompanying a copy of this resolution ,when delivered to said Bank similar subsequent certificate, until written notic-a to the contrary is duly served on said Bank . ., 'J In Witness Whereof, I have hereunto affixed my name as 7z t7~ ....,,~ ( 1~ or in ,any ee,.,J'. -~ . - Sec,ela,y and have caused the corporate seal of said Corporation to be hereto affixed this ---'-/~....Sec.... ____ _ :r.,-1'"') ,, day of 'I: 4-zz,« -aJ 19 P .3. ~ I / 7? 7=-=~ = .._,__7c=, " -::±:---• -e _ IMPRINT \. e~~t < , SEAL HERE I,------------------------------, a Director of said Corporation, do hereby certify that the foregoing is a correct copy of a resolution adopted as above set forth. To be signed by a director other than the secretary CERTIFIED COPY OF BY-LAWS of the ---------------------------referring to signing of checks, drafts, etc. Insert copy of By-Laws here: TO------------------------------------- Name of Bank Addreu I HEREBY CERTIFY that the foregoing is a true and correct copy of all parts of the By-Laws of ____ _ ----------------------------a ____________ corporation, covering the signing of checks, drafts and orders for the payment of money. IN WITNESS WHEREOF, I have hereunto affixed my name as Secretary and have caused the corporate seal of said Corporation to be hereto affixed this _______ day of ______________ ]9 __ PLACE SEAL HERE Secretary RESOLUTION WHEREAS, the Tri-Area Volunteer Ambulance Service, Inc., a volunteer non-profit Colorado corporation, was established on November 16, 1970, for the purpose of supplying ambulance and related services to all persons in the Tri-Area, and WHEREAS, the Tri-Area Volunteer Ambulance Service, Inc., since said Noverr.ber 16, 1970, has and is supplying such ambulance and related services to all persons in the Tri-Area, and WHEREAS, the Board of Trustees of the Town of Firestone, County of Weld, State of Colorado, believes that the public health, safety, service, and welfare can and should be advanced by the continuation of such activities of the said Tri-Area Volunteer Ambulance Service, Inc., NOW, THEREFORE, be it resolved: THAT the Town of Firestone consents to act as the Authorized Official Agency pursuant to an APPLICATION FOR HIGHWAY SAFETY PROJECT GRANT (Under Public Law 89-564) with the understanding that the said Tri-Area Volunteer Ambulance Service, Inc., shall be responsible for the operations, maintenance, supervision, insurance, and all consequences of said project, as Lessee of a LEASE AGREEMENr subject to the Town of Firestone's attorney's approval. Read, resolved, and approved this P7 1972. ATTEST: . ~~ APPROVED as to form: Jimmie Joe Honaker Town Attorney 500 Coffman Street Longmont, Colorado 80501 PAUL HURTADO, Mayor day of;---~ , • • RFSOIJJTION WHFREAS, the Tri-Area Volunteer Ambulance Service, Inc., a volunteer non-profit Colorado corporation, was established on November 16, 1970, for the purpose of supplying ambulance and related services to all persons in the Tri-Area, and WHEREAS, the Tri-Area Volunteer Ambulance Service, Inc., since said November 16, 1970, has and is supplying such ambulance and related services to all persons in the Tri-Area, and WHERFAS, the Board of Trustees of the Town of Firestone, County of Weld, State of Colorado, believes that the public health, safety, service, and welfare can and should be advanced by the continaation of such activities of the said Tri-Area Volunteer Ambulance SeI'1!ice, Inc., NOW, THEREFORE, be it Eesolved: THAT the Town of Firestone consents to act as the Authorized Official Agency pursuant to an APPLIC-;TIQN FOR HIGHWAY SAFFTY PROJFCT GRANT (Under Public law 89-564) with the understanding that the said Tri-Area Volunteu Ambulance Service, Inc., shalJ. be responsible for the opertations, maintenance, supervision, insurance, and all consequesces of said project, as lessee of a LFASB AGREFMENT subject to the Town of FirPstone I s attorney's approval. Read, resolved, and approved this .:iz day o~ 1972. ATTEST: ZZJ_~-~~~~ F.TTF PAUL, Town Clerk !PPROVED as to form: Jinnnie Joe Honaker Town Attorney 500 Coffman Street Longmont, Colorado 80501 PAUL HURTADO, Ma or RESOLUTION WHEREAS, certain areas of the Town of Firestone are subject to periodic flooding from streams, causing serious damages to properties within these areas; and WHEREAS, relief is available in the form of Federally subsidized flood insurance as authorized by the National Flood Insurance Act of 1968; and WHEREAS, it is the intent of this Board to require the recognition and evaluation of flood hazards in all official actions relating to land use in the flood plain areas having special flood hazards; and WHEREAS, this body has the legal authority to adopt land use and control measures to reduce future flood losses pur- suant to C.R.S. 31-23-201, et. seq., 1973, as amended. NOW, THEREFORE, BE IT RESOLVED, that this Board hereby: 1. Assures the Federal Insurance Administration that it will enact as necessary, and maintain in force for those areas having flood or mudslide hazards, adequate land use and control measures with effective enforcement provisions consistent with the Criteria set forth in Section 1910 of the National Flood Insurance Program Regulations; and 2. Vests the Mayor with the responsibility, authority, and means to: a. Delineate or assist the Administrator, at his request, in delineating the limits of the areas having special flood hazards on available local maps of sufficient scale to identify the location of building sites. b. Provide such information as the Administrator may request concerning present uses and occupancy of the flood plain. c. Cooperate with Federal, State and local agen- cies and private firms which undertake to study, survey,-map, and identify flood plain or mudslide areas, and cooperate with neighboring communities with respect to management of adjoining flood plain and/or mudslide areas in order to prevent aggravation of existing hazards. d. Submit on the anniversary date of the commu- nity's initial eligibility an annual report to the Administrator on the progress made during the past year within the community in the development and implementation of flood plain management measures. 3. Appoints the Town Engineer to maintain for public inspection and to furnish upon request a record of elevations (in relation to mean sea level) of the lowest floor (includ- ing basement) of all new or substantially improved structures located in the special flood hazard areas. If the lowest floor is below grade on one or more sides, the elevation of the floor immediately above must also be recorded. 4. Agrees to take such other official action as may be reasonably necessary to carry out the objectives of the pro- gram. ADOPTED this ~of Firestone, By: ,11fa@lzzj~ Mayor ATTEST: ),:7 t=;=~ CJ~__z__ Town Clerk -2- I CI ~~11 ~114 °'- ~ttuh~ Colo. P. U. C. No. ___ J, _______ _ llnJ __ lfftl_l.4. _______ sheet N•·---~------- Cancels ---------------------------------------------------------- name of issuing corporation or m-micipality ~'81nal 8 ---------------------------------· Sheet No. _______ . ____ _ CLASSIFICATION OF SERVICE KIND OF SERVICE (OR USE) RATE A.11 realdena• 1n ll~tou tan 1lmlt " lolll'4illg ho"aSM 'la Plrestom wm llllllt ' . n.i c,Jmoge .oo Joi' &11 ••• -1119:nd to 1/lh.m Aclditton \ W'hereupon,Truetee Jaoob Popineau. 1ntrodUoed and ~oved the adoption or tho following reaolution daolarina the reoul t !Utd validity·or eaid election: "RF.'SOLU1'IO!f. 'flt!REA8, in aooordar.oe with the Conotitution nnd !An of the state or Colorado, and an ordinance or the Town of J'1reetone, Colorado1; numbered 12 1 dLtly p1u1eed, ado-pted Rnrl approved by the Board of Truotees or ea1d Tow, cm the 19th day of Ma.Y, 1916 1 a npeeial bond elecr.ion was duly enlled and held in said Town, on Tueoday the 13th day of June, 1916 for the l')Urpose of 1.SUbl!1ltting to the qualified oleo!ore of said Town, wto were taxpayers therein, under the law defining aa,--ne, the followtng question, to .. wit: • QUESTION SUI™'I1'1'.EDt Sr.all the Doard of Trunteee of the Town of 71.restone, Colorado, 'be a:utnorized to incur an indebtedness upon said Town. by the issuance of bon<111 of n1d Town, in the 4t'!lOUnt of' #l!l,000.00, or eo much thereof ae mJIY bo required, to become due 15 years after date, o~tionnl for redemption 10 years after date, and to boar a rate of inter- est not to exceed 81.X per cent (6,t) per annum for tho purpose of raioir.g fun~s for the oonatruc- tion1 erection and aoquisi tion of a water worko eyete-m to supply said To1!1r) with water for fire, dou1est1e and collll!1ere1al J1Uri.1<a1es, said system t.o be owned, maintained and operated by said Town?• AND, WlIF.P~ASi eaid elect ion •o oall ed as aforesaid has been dl.tly Ile d 1n f'Ull and etriot compliance with the prov1aions of the Conetitut1on and ntatutea of the State of Colorado, Md Ordinance Yo. 12 of the Town or Firestone, Colorado; and, ~AS, this Board hna received a proper certifi- cate from the Va.yor and Clerk of said Town, aettinf'. :'orth the oanvuu1e or the retu.rne of caid election, •• made by eaid officials, purouo.nt to law, ar.d also a certifi- 011.te nnd o.ffidavi ~ from the Judges and Clerks or said election, giving the remul t thereof, together with an affidavit .from the Clerk and Recorder of tua.id Town, all to the Jmoper publication and ponting of the notices of eaid eleCltion; and this Board haa duly canvar,isod the vote ca•t upon the propomition submitted nt said election, and hae dete1minod tho result thereof• N"Olf • 'l'!-l1ID.Ell'OOE, Bl1: IT RESOLn'l:l BY TJB :BOAHD Oli' TRlJS'l'llS OF THE TO'f!I OF FIRESTONE, IN TUE COUNTY 01? WELD AND STATX OF COLORADOt \ FinST: That the special bond election held 1n the Town or Firestone t Weld County• st•t e ot Colorado• on Tueadal-"t the 13th day of June, 1916, be, and the same is hereby determined and deolart111 to ha.Ve be m duly author .. 1zed, noticed called and hsld in f'ul.l COlllPl 8t e o.nd atrict complianoe with tho Constitution and etatut<ts of' the State of. Colorado, 1n euoh casea 'llu1de al'\1 provided. ~OOND: That the reault ot uid bond el eotion has been duly cert if.it111 o.nd the :re.ituma the reot duly 1:Llde to tm1 oann.i:u,ed by th is Boo.rd of Trueteee of said Town; &nil tha.t this Boa.I'd hereby detel'lllinee the resu:lt of oaid election to be as :l"ollon, to•wit: Total nU!llba:r ot ballots cast for the bonds 7 Total nu.'!lb <Jr o:I" ba.lloto cast against the bondo Won• Total nUl.llb er ot ballots out 7 JlaJ <>ri ty of ballots c1u1t for the bond.It 7 fflII!D; !l.'ba.t et said opeoial bond election, a. major- ity ot all the votes cast upon tho question submitted waB in favor ot the 1asuanoe ot the bonda ot said district. u •"t 1'.orth in the question mo oubm1tted, arid u hereino.bove oot :f'orth; nnd it ia therefore hereby determined and de- clued th.at the a aid bond -propotd. tion. so subl!l1tted to tho dul.y q1.1alitied eloctora ot oaid Town, who were taxpayer• therein, as defined by law, ho.a carried by the requisite majority vote, and that this boal.'d ie thoreby duly author- ised and empowered. to issue the n~ot1able ooupon bonda ot ea.id town, ot: the chara.oter, o.nd to the amount and tor the purpose set forth in the -proposition so submit!ed at such eleot1.on, as atoresai1." App:,:oved th18 16th day or J'une, A. D. 1916. ~liay~~ e~ which said motion;bwig duly secondod by 'l'r\letee e'-.!'fa~u put to a. vote, with the tollo111.ng reault: .Thoe• voting .Aye, Trwrteear Saoob Po-pineau, Frank C. 8111th, l'rcd E. S::llth 1 · Louie A. Cattany, ~ , . .;, ca:ie,,. • • Pasquale Jaoovotta, George Hall. \ Those voting Uay, none. Whereupon the motion wae by the llayor declared carried and the foregoing reaolution dtlly and unl'.ll'limously adopted by the _}3oard • and o.rdered eprea.d at la?'ie upon the minute a of the meet .. ~-1,1, i, :i,;fJ,¼ 1n.;. Thereupon, Truete• :Frank c. Smith introducea and mo•od the adopt1,,n of the following Ordinance, to•witt \ . - ' • ORuINANCE NO. __ _ ESTABLISHING RULES A~ ;'raGULATlON~ cov:.:;nnm WATER RATES AND PRIVIL'!IJGEFI IN RELATION TO TH.S WATER WORKS 9Y'ffE11. Ari ordinai.nce tc regul&.t·e the U!!e of water trcl!I thi~•ffll.'JMr worke ot the town of , Colorado, and Rstnbli11h1ng ltule!" and Regulritionii t?overilint• 'ffo.ter Ratei> ::ml Pl'ivilege11 a.nd Preecribing Penaltie11 for violation of e~id rule11 and Regulatione. Bll IT ORDAINE':> BY THE TOWN COUNCIL OF TH!!: TOWN or COU>RADO, Section: l. The supertendent of water wo1·k11 !'!hall h;;ve th.- illllnedi'\te control 9.nd lll'ln~ement of all thing• pretaining '., to the town water work!I!, and he ehall p,.,rfoi'l!I ~,11 'l.ct"' thnt ma.y be neoe• .. ,.ry for the prudent, efficfllent e.n:1 economical management at1d protecti'On of said water worke, eubj ect to the a:pprovel a.nd confirmation of the town council. BOOKS .\ND PAPRRS The town clerk :-.hall !'l'lVe the care '\nil sfl.f.1)1,,keeping of all book" and p:aperg belcn.:rini; to the vr·,ter depr,rtment and ~hall deliver the e.a.me to hi11 !!Ucce•!!or in office._ RECEJPI'~ A.lfD DERJSI1.\8 Thi': town clo'.'.rk !!ha.11 kee~ <\ correct account of all · / recl!'ipt!!, l!'ake out all bill" for W'iter rent"' end materi"l"' furni11hed to con!!!umer"', collected with the town t:rent,..UT<t' accordance with the directi.nn cf the town council • I. 'r i\l~q l\Yf!l Sh'RVI CE 'PI~8. The 1~u-p'°lrintendent 1t.h::.ll h:1ve ,:u.1 ti..p .. fo• !'ervioe n111.de !!Dd 111ee that they BT'.'! prop11rly 111 .. t,illen, r.nd report the11ame to the town clerk,, 1fua1'le·rer in tn'.'! j utii;m"nt of th,, 11upl'lrl nt en 1! t-nt he deem'!! neoo-,,.,r:1,ry, he Ul').Y in11p1ct the premi I'll!!:< o.t v.n;t con .. umer for th11 purpo!!e of ex1ttining the oc:ndition of all the pipe~, .motor111 anl ,mt-,x fixtur""• He !'lbi.11 be vigil4nt to deteot nn·:! elimin,t, all abu!'le"', -r,hot'her fror:i "'""'te or other improper Aeotipn ll. RUL~n AND T!EGUL.\TION~. Th~ follawin~ !'Ulen 11nr1 '.rt{lulat ion<11 :1r~ her~by 'fl'!!t :ibli t11ha:l tor th1' !11!'\!li'lt=:e- ment, control 1n:i protection of the town w··,ter work;, • 11-. •.. 31\id rul~s sh~l be conl"lidered a p:U't of the oontrBct with ~v~ry per~on Tho take• Y~ter su»plied by the town ot trom the w:1ter work"', and every p1'r11on t;;ikin,· w.~te:r ~hall be consider.e·i al'! h"l.ving exprtt~•ed consent to be boun1 thereby• Appli011;ti0n tor ,th'!', U!!e of 'ff'\t~r "'hSlll be m'\de to the town clerk a~ hi" otfioe. '!'he application mu,it oe m!ll.de by the ' • , It, b .. -: .. f:1.1. ~,i A--· ....... " 1 ... ,. ,j '--owner or agertt of th!! property ~•. lie, ~,.J~·-' -'-•-o ... , ... _, ··- the location ot the properly and stating the purpo"e for . . Which the water may be require,1. ·RU.l.1J 2 At the time of maldng an application for the new tap and 1u1rvi0e connection, the town clerk ehall oolleot the eurn of to cover the oo!!!t of la.yin;.; the service pipe to the curb and covering the ooet of m'.tkini; th,. tAp to the water ma.in. r t I .r the corporation cook, lead connection, neoe111ea.ry pipe, curb oook and curb box, and the work of inetalling the l!!!/lJ!lt, All neoefllfllary trenching and back filling mu•t be done ~t the wxpenee of the applicant. !,IULE 3 1 Shoul•l. th~ owner or the oooupa.nt of the prwee11 desire additional eervi oe or fixture111, or to apply the wa.t er tor the purpoee not stated at the time of the original application, permi•l!ion mu!l!t be obtained therefor. When addition'll fixtul!ee a.re added ,s,.nd not reported, e,uiie eha.11 be charged at double the rate foe fllUOh time a.e said fixturee are in ul!e. ln addition to a $ ,e. 00 penalty for euoh violation. RULE 4. Onere ar ooneumer111 desiring to di!'loontinue the u,,e of water for any t,peoial purpol!lfl, whether tor clol!lcte or bath• tubl! or other fixturee, the faucet111 must be removed, eupply pipe to th-, :fixtur<'l ■ di '!0onnec;t ed, and Written no'si ee filed with the town clerk befor~ a reduction in rat11111 Will be made. RUL.l!! 5. Should it be de"!ired to discontinue the u"e of water1 writen notiee thereof ehall be filed With the town clerk anrl all i"' given. Tne water will then be turned off a.nd on again with out ohn.rge, but no remi!!"lion of rate:'! Will be mad'! for ler:!" thr.n one C'.l.lla.nder month. ;ayµ 6. 'later ratl!!"l mul!!t be pl'\id illemi-a.nnua.lly ~n advance, with out notice, a.t the office of the town clerk on the tir!!!t day of January and July of every y•ar. It not paid on or before the 10th of the month t'hey become delinquent, and. a. paalty or· 10~ mu11t be added and collected a.11 a !)art of the wat erfi'at e , and if aot paid on or before the 20th of the month, the water will be turned off, Should the occupant of the premil!'!el!'! turn on the water or oaul'!e it to be turned on .u'ter it hae been ehut off at the main and a oharge of t10 mad tor the expenoe of turning it off and on, RUU '1, Jo ooneumer shall be permitted to conduct waterpipel!! aero,., lote or buildinge to adjoining p:aemil!ee. RULE:· 8,_ Two o:t' more prflmil!lt!! oan:iot be eu:pplied from one and the oame connection unleee provided with eeparate ehut• off cocl!:111, lo.cated in the "treet. RULE ~- Sirvi oe pipel! must be 1a.io, at lea.et belo'II' th• eurtace ot the ground. RULE lO. feet The town of •hall not be reeponai ble for the l'lt1rvioe p1pen and fixturoe. All owneri,i at their own cxpenoe muet keep 'Jervi oe r,ipee from the town main arid all their appar-mtue 1n good working order, and properly protected I• from fro~t and other dieturhanoel!'!, lo claim ehall be made against the town on account of the breaking of any eervioe pipe or a.pparatu~ ar tor failure in the water eupply. Bo reduction from the regular rates will be made for any ti111e that !!ervioe pipe11 or fixture11 may be frozen. RULEll, Oonaumere ehall not uee hoee any ls.rger than t• diameter and epr:!.nkle without nozzlr or trom nozzle larger tha:n t• opening ie strictly forbidden. Water for lawn 111pril'lkli:ng may be u,u,d In from. _____ to ____ .o' olook A. K. and :trom,_ ___ to ---~o• cloolc J>. JI. and at no other timee. Coru,U111ere ehall kiff) prevent unnece!l!!ary wal'lt e of water 11,nd t.oep all water outlets oloeed when not ir! actual uee0 Hydrar.tt1, u1'1nale, water elo•et11, bathtubs or other opefd,mge m•et not, be left running to prevent water from treesing in pi pee or any other purpo~e, antl for any unneee!!!!~ry waet e or water the to•n of retu,rvee the right to out off the supply and 1u11u111e a per,s.lty whicl, !!hall be paid before the water i!! tutined on a.gain. RULE lf. During all ala:rml! of fire the use o:f' hoee and all outlet!!! whel'•t a. oonetant flow of water ie maintained ;1fJ positively forbidden. l;llII,E14, •• Any ee:rvic~ :nay be metei•ed Wh$n in tht .judament ot' tho 't.own council the 1u1111e is neceeeary or bene:fi.cial. RUW 15. Bo ooou;ant or owner of any building into which water il'I introduced will be allowed to fuppl;y watt1r tc, other p"rsone or ;tamiliee. The water departtnent agree1' to turn:ieh water for a certain epeoiti ed !IWll, If, thereto re, ooneum!'lr8 furni l!lh other people or aup:;;,ly watl'lr tor animal!'! or for .,,prinkling wa~hing vehiolee or for building purpo11ee, or peI'lllit it to be taken without department, it i'" the knowledge and ooncent of . '" l1 violation od oontl'~ot and the water contiumere l!lo offending Will be required to pay double the price of water l'IO ueed, and city reeervee the right to l'lhut off the au,ply tor nhU'"l'l"' of water pri vilege::i. When the water h<iti been f:lurned off for the violation of the l'Ulel!J, this water depal'tmment ,rill withhold 1t until all due"' an1 penaltie" have been paid, in• eluding the t'urbher sum of t2. 00 for turnine the water off .• RULE 16. In c:i.,.e there ehall be any wa.t er rent delinquent and the 11upply hat'! been turned off I the nt er shall not be turned on again until all Jl!Uoh delinquent W').ter rent11 have been paid. RUL'll: 17.!. The toW?1 cf re11~rvet the right upo~ rea .. onable notice to ~hut off it m~in• for the purpo~~ of making repaire, or extent'licn", or any other purpo""~, =1 no claim shall be made againJl!t the city'e!, by ri!!a!'!on of breakage of 3ny1 t'll'rvice pipe or !llervice oock or from any other damage that may reeult from 11hutting off the water for repairing and layinr or relaying main"', hydrente ar other connectione. ' RpL1!! 18, No reduction" will be made from the rate11 on account ot any of the fixture!! not being u"ed. It they ar'!l not in U!!e and nl)t wanted, have a plumber ,11,.conn11ct them. and l'!erve written notice on the town clerk, and th.<!! chnrge :ror their use wi 11 <lea!!e, RULE 19, A tee of $2, 00 will be charged in all ca~er, fol' turning on the wr.ter into the promiAe~ for th~ fir~i time after wat-er 11ervio• i• 41:!tablieed therein, O!' in ca.•!!' :pr"miee-: are vacat.e<i. and t.he wat'!!r haR been turned off by th• water depart• ment, for it., own protection or in ca.ee the w'lt~r ha" be11n tuened off b1oau,~ o:t' g, break in the "'flrTice oonn!'lotion or pipee. Whoever ,:ru.11 1::y hin:Pelf or by other p,.r,.,or actir..e •Jnder hl ... authority U"t or t:ik,. ,n,.ter :t'rom 9.l'!Y r<:1rt of: the water worlc11 aforel'l11id without a licen11e or n permit or withcut authority tron; !!aid water department ope:1 or hitb~ to, t&ke out ou~b over or remove any fireplug or hydrant, i!ltop cock valve, Talv9 box or any other :t'ixture pretsining to e:ti:'I water work" or ehall let on or ehut off w~ter into or fro~ sny water pipe Wherever ,1tua.ted, ,.hall be deem.ed guilty of :i mi~demeanor and on conviction therefor fined not 1,!!!'I thnn llU;f 5,oo nor over $ 50. oo. RUIJ!! 21, whioh it 111 f·urnf.l'lhed and against the owner th!l,•eof , and it from lln:r O!\Ul!e any l'J•lllll!I owing t.hf!lrefor b11~.t1ef.,1·111tio.uent the !'f:i.t er ~h:i.11 bo out off !l..'!d in no o~!l"' "'lh'lll 1 t, b..., turned on to the l'l9.'ll'' property until rul i,uch dt11l{nqueneie'" !'!hall have i,he.11 not affect t!111 application ot th1"' ,eotion. ;\ll l\i'lOount!I o!' the ,..,..ter ehall be kept ;t:, the, name ot the owner of the prope:;:-t;y ~n1 not in the n~e of the tenent, and the owner only or hil!I le11t:.lly ~uthoni21ed '\6 e:1t t1hall b• held reepon!'li ble tor wat. .,r r•nt l'l provide/\ thi:;t !)fl>ri'lon" holdi n£; under 1,1 l•a!'le may be supplied on their own account Wh.'!re 1-, 1 .. il:lprnotioable to ki!tep tho .di/ l\ooount in th!'l !'.sun;, nam,, of the own11r. RIP.ii'il ~. The \!IUperintendent or other officer!' of the town 11h:a.ll be pu:rw.tted at all time!'! to enter the :premi'!le!" or bu,.ldinee of ooni1'Ll!ller" to exwne the water pipe!'! n.nd fixturei, and th .. 11vmner 1n which th"' Wl'l,te,:, 1!11 Ul"ed, e.ncl in ca-se of fra.udult-nt :rep1•c:1umtation on the pa:rt of th~ 1:onf!Ulll-e.r or wilful and un• reaeon!lb.l,; wa,te of' wat~r, 11aid coneumer l!lha.ll forfeit any pay• ment ma.de ariri thi, water dt-pP.rtm.t11nt m.a:\t caul'le the wnt er to be t urneil off nnd A.fll!'IHl~ th11 cie.m•ge to the premi ee,... ln all oatJee where water 1" !'!hut oft trom a. oone1111er tor violation ot the rule, and regulaiion, •o herein 11et tQ,:"th, a 48 hour 1t':dtten notice will be given in aocord~ce with thft rulWl'l ,,n,1 regUlat.101111 or the Public Ut:i.litie11 Commil'lt1ion gov11rning water utilitite in the state ot Colorado. RUIJI25. --· In eaoh and .very violation of the rule!! and regulatione eetablil'!hed by t11it111 otdinance, the offending party ehall be· ... ..... ) subject to a tine ot not lee, than 8 5. 00 nor more than $ 150. oo. r '. The above flat and metere<\ rate"! to spply tc U"•l'ff in"!ide the oorporation limit .. of the town of , Ue••• outeide the corporation 11:m.te of !!aid town of to psy ,C in advl\l'loe 1:,f aliove rat ee. SECTION lV. ' During the •~i!"ta:'lce of tbf 1.1.bovt: r3:te aw i;:ovided in "!1t0tion 111, the town of :!:hall a.ppropria.t • a -,um of mon!y equal to one dolle.1• per capita on the •~timated population of l!aid town, from the general t ax,u1 for th, b•n~fi t o:! the wa.t '!ll' ,1ork•J fund. $a.id tax a~ ooll~oted and appropriated ill inte6de1 to cover fir~ protection and oth«r municipal u~•l!• ... A DILL STOlrn, \'i':SLD COUh"'l'Y, C01J>RA1)0 : Tlvit the Town of ?ire!ltor.o her'!by grn:nte to 1Jnion Pacific Hailroa.d <'.ompany, ito uuccesooru and ,1.e11i1;na, a licenne a.:,d pemit to l,ty, oom,1truct, r:viintain and operate one (1) atund::i.rd gauge railroad t:::-nck, oor~<mcing at the west 1111e ot Fi!·st 3treet, a.t 1 ts interilt!ction Yli th :Florence Avenue, thenoo eaotarly along, upon li.tld over J.'l<n•enee Avenue to tye center line · wi /n ~a.id Ii'loreuoe of Pourt,1 !ltreet, at its intex·scction Avenu«, together with all 11<?coo3ary epuro, side or nw:\.t,:h tra-'.l}rn to be uoed in cormectinn therewith.